SOUTHAMPTON MANSIONS LIMITED

Company number 05327888

Date	Type	Description	View / Download
11 Oct 2010	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mrs Diane Maureen Wood as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Miss Catherine Rachel Leigh Wood as a director	(2 pages)
11 Oct 2010	AP03	Appointment of Catherine Rachel Leigh Wood as a secretary	(1 page)
11 Oct 2010	AD01	Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS United Kingdom on 11 October 2010	(1 page)
30 Jul 2010	CERTNM	Company name changed pentwood developments LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-19	(2 pages)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 9 golden square london W1F 9HZ	(1 page)
01 Jul 2009	288b	Appointment terminated director philip wood	(1 page)
01 Jul 2009	288b	Appointment terminated director gideon wood	(1 page)
01 Jul 2009	288b	Appointment terminated director john wood	(1 page)
01 Jul 2009	288b	Appointment terminated director diane wood	(1 page)
01 Jul 2009	288b	Appointment terminated director catherine wood	(1 page)
01 Jul 2009	288b	Appointment terminated secretary catherine wood	(1 page)
19 Jun 2009	CERTNM	Company name changed beaumont court (no 4) investment LIMITED\certificate issued on 23/06/09	(2 pages)
18 Jun 2009	288a	Director appointed miss susan ann spencer-smith	(2 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
12 Feb 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
12 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	(4 pages)
22 May 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)