SOUTHFIELD HOUSE MANAGEMENT LIMITED

Company number 05851305

Date	Type	Description	View / Download
17 Jul 2008	363s	Return made up to 20/06/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Mar 2008	AA	Total exemption full accounts made up to 1 June 2007	(3 pages)
13 Sep 2007	363s	Return made up to 20/06/07; full list of members	(7 pages)
03 Sep 2007	288a	New director appointed	(1 page)
13 Jul 2007	123	Nc inc already adjusted 27/06/07	(2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
19 Oct 2006	123	£ nc 5/6 01/10/06	(2 pages)
19 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 01/06/07	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: southfield house 6 green way hessle nr hull east yorkshire HU13 0BH	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	NEWINC	Incorporation	(14 pages)