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SOUTHAMPTON FAMILY TRUST LTD

Company number 04559853

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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)
09 Oct 2009 CH01 Director's details changed for Graham Bentley Salmon on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for John Richard Deagle on 9 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint trustees 30/04/2009
27 Oct 2008 363a Annual return made up to 05/10/08
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Dec 2007 363a Annual return made up to 05/10/07
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Feb 2007 288b Director resigned
26 Oct 2006 363a Annual return made up to 05/10/06
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Nov 2005 363a Annual return made up to 05/10/05
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
27 Jul 2005 288a New director appointed
23 Nov 2004 363s Annual return made up to 05/10/04
  • 363(288) ‐ Director resigned
11 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Oct 2003 363s Annual return made up to 05/10/03
10 Oct 2002 NEWINC Incorporation