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21 SOUTHEY ROAD MANAGEMENT LIMITED

Company number 03274004

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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)
05 Dec 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 AA Full accounts made up to 31 December 1999
02 Jan 2001 363s Return made up to 05/11/00; full list of members
26 Nov 1999 363s Return made up to 05/11/99; full list of members
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288b Secretary resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 288a New director appointed
08 Jul 1999 288b Director resigned
02 May 1999 288b Director resigned
16 Mar 1999 AA Accounts for a dormant company made up to 30 November 1997
25 Nov 1998 363s Return made up to 05/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1998 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
23 Sep 1998 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
23 Sep 1998 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
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1998 CERTNM Company name changed templeco 318 LIMITED\certificate issued on 22/09/98
18 Sep 1998 288b Secretary resigned
18 Sep 1998 288a New secretary appointed
18 Sep 1998 287 Registered office changed on 18/09/98 from: 12 gough square london EC4A 3DE
18 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
18 Sep 1998 88(2)R Ad 09/09/98--------- £ si 2@1=2 £ ic 2/4