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) |
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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
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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 |