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Company number 04463599

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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)
30 Nov 2012 TM02 Termination of appointment of Jonathan Neal as a secretary
28 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
04 Sep 2012 AP01 Appointment of Mr Kevan Alan Jones as a director
25 Jul 2012 AD02 Register inspection address has been changed from Riverside House 4 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB United Kingdom
25 Jul 2012 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
24 Jul 2012 AD01 Registered office address changed from Riverside House 4 Station Approach Blackwater Camberley Surrey GU17 9AB United Kingdom on 24 July 2012
23 Jul 2012 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST England on 23 July 2012
29 Jun 2012 AR01 Annual return made up to 20 June 2012 no member list
29 Jun 2012 TM01 Termination of appointment of Geoffrey Baker as a director
29 Jun 2012 TM01 Termination of appointment of Sally Goodsell as a director
08 Jun 2012 AA Group of companies' accounts made up to 31 January 2012
24 May 2012 CH01 Director's details changed for Sally Ann Goodsell on 23 May 2012
08 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
31 Jan 2012 TM01 Termination of appointment of Susan Priest as a director
06 Jan 2012 CERTNM Company name changed finance south east LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-06
06 Jan 2012 CICCON Change of name
06 Jan 2012 CONNOT Change of name notice
29 Sep 2011 TM01 Termination of appointment of Alexander Pratt as a director
09 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 no member list
02 Mar 2011 TM01 Termination of appointment of Kevan Jones as a director
15 Sep 2010 TM01 Termination of appointment of Michael Thomas as a director
30 Jun 2010 AA Full accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 no member list
18 Jun 2010 AD03 Register(s) moved to registered inspection location