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SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED

Company number 05845468

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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)
26 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
29 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
29 Jun 2011 CH03 Secretary's details changed for Mr Carwyn Lewis on 1 June 2011
19 May 2011 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Carwyn Lewis on 12 June 2010
30 Jun 2010 CH01 Director's details changed for Andrew Baumfield on 12 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Sep 2009 288a Secretary appointed mr carwyn anthony lewis
22 Sep 2009 288b Appointment terminated secretary jean abbott
24 Jun 2009 287 Registered office changed on 24/06/2009 from B2 endeavour business park penner road havant hampshire PO9 1QN
23 Jun 2009 363a Return made up to 13/06/09; full list of members
23 Jun 2009 288c Secretary's change of particulars / jean abbott / 11/04/2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 13/06/08; full list of members
08 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 13/06/07; full list of members
12 Dec 2006 288a New director appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: 82 st john street london EC1M 4JN
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288a New secretary appointed