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DRAIN LINE SOUTHERN LIMITED

Company number 04933418

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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)
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 MA Memorandum and Articles of Association
24 Jul 2015 SH08 Change of share class name or designation
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2015 SH02 Sub-division of shares on 2 March 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 109
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2013 MR01 Registration of charge 049334180003
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 109
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 MR04 Satisfaction of charge 1 in full
29 Nov 2012 AP01 Appointment of Mr Wayne Holdaway as a director
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
18 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 109
14 Mar 2012 TM01 Termination of appointment of Julian Wynn as a director
23 Feb 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2011 AD01 Registered office address changed from Unit 1 the Timbers Vale Road Portslade East Sussex BN41 1GG on 27 July 2011
13 May 2011 AP01 Appointment of Mr Julian Paul Wynn as a director
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
06 Aug 2010 AD02 Register inspection address has been changed