SOUTHERN COUNTIES FINANCE HOUSE LIMITED

Company number 02207817

Date	Type	Description	View / Download
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 50,000	(4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2013	CH01	Director's details changed for Mr Andrew Thomson on 22 March 2013	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Andrew Thomson as a director on 22 March 2013	(2 pages)
26 Mar 2013	CERTNM	Company name changed the south eastern counties finance house LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-19	(2 pages)
26 Mar 2013	CONNOT	Change of name notice	(2 pages)
20 Mar 2013	AD01	Registered office address changed from Sounds of the Sea 55 West Cliff Road Broadstairs Kent CT10 1PY United Kingdom on 20 March 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
12 Feb 2013	CH01	Director's details changed for Mr Paul Anthony Sayers on 31 December 2012	(2 pages)
12 Feb 2013	AD01	Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 12 February 2013	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mr Paul Anthony Sayers on 31 December 2012	(1 page)
11 Feb 2013	TM02	Termination of appointment of Murray Timothy Sayers as a secretary on 31 December 2012	(1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Sep 2012	CERTNM	Company name changed sayers murray & co LIMITED\certificate issued on 21/09/12 CONNOT ‐	(3 pages)
17 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
28 May 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH03	Secretary's details changed for Mr Murray Timothy Sayers on 1 November 2009	(1 page)
14 Jan 2010	CH01	Director's details changed for Paul Anthony Sayers on 1 November 2009	(2 pages)
13 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
13 Nov 2009	AD01	Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 13 November 2009	(2 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from 47 galleon way upnor kent ME2 4GX	(1 page)
02 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)