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13 SOUTH HILL MANAGEMENT LIMITED

Company number 03547938

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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)
17 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from Flat 1 13 South Hill Guildford Surrey GU1 3SY United Kingdom on 22 May 2012
22 May 2012 AD01 Registered office address changed from Ullenwood Manor Close East Horsley Leatherhead Surrey KT24 6SA on 22 May 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for Michael David Shearing on 1 January 2010
07 Jun 2010 CH01 Director's details changed for Michael David Shearing on 1 January 2010
07 Jun 2010 CH01 Director's details changed for John Ferguson Mundell on 1 January 2010
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Jun 2009 363a Return made up to 17/04/09; full list of members
10 Jun 2008 363s Return made up to 17/04/08; change of members
10 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
29 Feb 2008 288b Appointment terminated director thaddeus szell
11 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
08 Jun 2007 363s Return made up to 17/04/07; no change of members
12 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
14 Jun 2006 363s Return made up to 17/04/06; full list of members
23 Mar 2006 288c Director's particulars changed
27 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
01 Jun 2005 363s Return made up to 17/04/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
24 May 2004 363s Return made up to 17/04/04; full list of members