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SEVERN HOUSE PROPERTIES LTD.

Company number 02466909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2002 363s Return made up to 07/04/02; full list of members
30 May 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Apr 2001 363s Return made up to 07/04/01; full list of members
07 Jul 2000 AA Full accounts made up to 30 September 1999
10 May 2000 363s Return made up to 07/04/00; full list of members
06 Jul 1999 AA Full accounts made up to 30 September 1998
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jul 1999 155(6)a Declaration of assistance for shares acquisition
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
02 Jun 1999 363s Return made up to 07/04/99; no change of members
09 Jul 1998 AA Full accounts made up to 30 September 1997
08 May 1998 363s Return made up to 07/04/98; no change of members
23 Jul 1997 AA Full accounts made up to 30 September 1996
08 Jul 1997 363a Return made up to 31/05/97; full list of members
04 Sep 1996 288 Director resigned
08 Jul 1996 363s Return made up to 31/05/96; full list of members
28 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/09
07 Mar 1996 225(1) Accounting reference date shortened from 31/08 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/03
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jan 1996 AUD Auditor's resignation
12 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New secretary appointed;new director appointed
09 Jan 1996 287 Registered office changed on 09/01/96 from: euro house apex court woodlands almondsbury, bristol BS12 4JT