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SOUTHWATER ENTERPRISES LIMITED

Company number 03338922

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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 Apr 2009 363a Return made up to 24/03/09; full list of members
31 Mar 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
23 Feb 2009 288a Director appointed yariv shapira
23 Feb 2009 288b Appointment terminated director gadi cunia
19 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2008 288b Appointment terminated director william howie
13 Jun 2008 288a Director appointed william howie
29 Apr 2008 288b Appointment terminated director robert kitley
25 Apr 2008 363s Return made up to 24/03/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 287 Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
05 Jun 2007 288c Director's particulars changed
29 May 2007 363s Return made up to 24/03/07; full list of members
28 Apr 2007 288a New director appointed
18 Jan 2007 288a New director appointed
12 Jan 2007 287 Registered office changed on 12/01/07 from: 31C lammasmead wormley broxbourne hertfordshire EN10 6PF
12 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New secretary appointed
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006