SOUTHERNHAY WS LIMITED

Company number 08745493

Date	Type	Description	View / Download
28 Nov 2014	CONNOT	Change of name notice	(2 pages)
12 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 200	(4 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
03 Jul 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 January 2014	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Stephen Keough on 6 June 2014	(2 pages)
20 May 2014	CERTNM	Company name changed artigiano taunton LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-14	(2 pages)
20 May 2014	CONNOT	Change of name notice	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-28	(1 page)
06 May 2014	TM01	Termination of appointment of Charles Stead as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Artigiano Espresso Bars as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Stephen Keough as a director	(3 pages)
01 May 2014	AP01	Appointment of Mr Michael Joseph Hill as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Stephen Keough as a director	(1 page)
12 Nov 2013	AP01	Appointment of Charles Jonathan Stead as a director	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-23 GBP 200 MODEL ARTICLES ‐ Model articles adopted	(8 pages)