SOUTHERNS GROUP INTERIORS LIMITED

Company number 07973172

Date	Type	Description	View / Download
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Enter into arrangement 06/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Jul 2016	MR01	Registration of charge 079731720001, created on 7 July 2016	(41 pages)
05 Jul 2016	AP01	Appointment of Mr Andrew Kendall-Jones as a director on 5 July 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 6,673	(4 pages)
10 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
03 Dec 2015	TM01	Termination of appointment of John Robert Mcclaren as a director on 3 December 2015	(1 page)
08 Jul 2015	AUD	Auditor's resignation	(1 page)
08 May 2015	TM01	Termination of appointment of Simon John Elder as a director on 31 March 2015	(1 page)
23 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 6,673	(5 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
19 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 6,673	(5 pages)
05 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013	(18 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 6,673	(4 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 5,561	(4 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
18 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 05/02/2014	(6 pages)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 21/05/2012	(2 pages)
15 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
15 May 2012	TM01	Termination of appointment of Michael Blood as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Cs Directors Limited as a director	(1 page)
15 May 2012	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(1 page)
15 May 2012	AP01	Appointment of Mr John Robert Mcclaren as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Simon John Elder as a director	(2 pages)