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SOUTHGATE GENERAL PARTNER LIMITED

Company number 05355110

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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)
27 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007 363a Return made up to 07/02/07; full list of members
07 Feb 2007 288a New director appointed
07 Feb 2007 288b Director resigned
08 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
28 Dec 2006 AA Full accounts made up to 28 February 2006
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
16 Nov 2006 88(2)R Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100
11 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agree 06/10/06
11 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 363a Return made up to 07/02/06; full list of members
03 Mar 2006 287 Registered office changed on 03/03/06 from: no 1 poultry london EC2R 8EJ
05 Dec 2005 287 Registered office changed on 05/12/05 from: 2 rougier street york YO90 1UU
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 287 Registered office changed on 22/03/05 from: 1 mitchell lane bristol BS1 6BU
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed