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SOUTHERN HOUSE LIMITED

Company number 02689539

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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)
06 Jan 2005 363s Return made up to 20/12/04; full list of members
26 Aug 2004 288c Secretary's particulars changed
28 Apr 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363a Return made up to 20/12/03; full list of members
07 Jun 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 AUD Auditor's resignation
13 Jan 2003 363s Return made up to 20/12/02; full list of members
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288c Director's particulars changed
10 Dec 2001 363a Return made up to 20/12/01; full list of members
10 Dec 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Dec 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Secretary resigned
04 Nov 2001 288b Director resigned
03 Nov 2001 288a New secretary appointed
17 Apr 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 287 Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH
16 Jan 2001 363a Return made up to 20/12/00; full list of members
02 Jun 2000 AA Full accounts made up to 31 December 1999