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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 Jun 1995 AA Full accounts made up to 31 December 1994
08 Mar 1995 363x Return made up to 20/02/95; no change of members
29 Jan 1995 287 Registered office changed on 29/01/95 from: 65 high street harpenden herts AL5 2SW
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Request DocumentRegistered office changed on 29/01/95 from: 65 high street harpenden herts AL5 2SW
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 CERTNM Company name changed grangewise investments LIMITED\certificate issued on 21/11/94
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Request DocumentCompany name changed grangewise investments LIMITED\certificate issued on 21/11/94
18 Nov 1994 CERTNM Company name changed\certificate issued on 18/11/94
04 Jul 1994 363x Return made up to 20/02/94; full list of members
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Request DocumentReturn made up to 20/02/94; full list of members
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1994 363x Return made up to 20/12/93; no change of members
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Request DocumentReturn made up to 20/12/93; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Sep 1993 363x Return made up to 20/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/93; no change of members
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
27 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 88(2)R Ad 30/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/06/92--------- £ si 98@1=98 £ ic 2/100
03 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association