Southall Court (Residents) Limited

Company Name	Southall Court (Residents) Limited
Company Status	Dissolved
Company Number	03155119
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 3 months ago)
Dissolution Date	27 May 2023 (11 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alex Frank Delahaye
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(12 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 May 2023)
Role	Computer Services
Country of Residence	England
Correspondence Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW

Director Name	Mr Peter Mark Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(12 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 May 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW

Director Name	Mr Alexander Frank De La Haye
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Technical Specialist
Country of Residence	England
Correspondence Address	37 Southall Court Lady Margaret Road Southall Middlesex UB1 2RG

Director Name	Mr Peter Mark Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Southall Court Southall Middlesex UB1 2RG

Director Name	Mr Rohit Makwana
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Systems Administration
Country of Residence	United Kingdom
Correspondence Address	33 Southall Court Lady Margaret Road Southall Middlesex UB1 2RG

Secretary Name	Rocsaan Samantha Heath
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	43 Southall Court Lady Margaret Road Southall Middlesex UB1 2RG

Secretary Name	Mr Rohit Makwana
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1999)
Role	Systems Administration
Country of Residence	United Kingdom
Correspondence Address	33 Southall Court Lady Margaret Road Southall Middlesex UB1 2RG

Director Name	Kevin Lyon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(2 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 February 2007)
Role	Operations Manager
Correspondence Address	48 Daryngton Drive Greenford Middlesex UB6 8BN

Director Name	Ibrahaim Ali Khan
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 March 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1999)
Role	Company Director
Correspondence Address	43 Southall Court Lady Margaret Road Southall Middlesex UB1 2RG

Director Name	Gursharan Singh Bedi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1999)
Role	S.A.M.F.
Correspondence Address	32 Southall Court Lady Margaret Road Southall Middlesex UB1 2RQ

Director Name	Lascelles Gerald Francis
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 1999)
Role	Driver
Correspondence Address	45 Southall Court Lady Margaret Road Southall Middlesex UB1 2RG

Director Name	Kulwant Singh Mudhar
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1999)
Role	Electrician
Correspondence Address	36 Southall Court Lady Margaret Road Southall Middlesex UB1 2RQ

Director Name	Peter Malowey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1999)
Role	Carpenter
Correspondence Address	28 Southall Court Southall Middlesex UB1 2RQ

Secretary Name	Mr Alexander Frank De La Haye
Nationality	British
Status	Resigned
Appointed	02 October 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Southall Court Lady Margaret Road Southall Middlesex UB1 2RG

Secretary Name	Mr Peter Mark Ward
Nationality	British
Status	Resigned
Appointed	08 December 2003(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campden Hill House 192-196 Campden Hill Road London W8 7TH

Director Name	Mr Raghbinder Singh Guraya
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Southall Court Lady Margaret Road Southall Greater London UB1 2RQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2001)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	01 July 2003(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 2003)
Correspondence Address	4th Floor 111 Upper Richmond Road Putney London SW15 2TJ

Secretary Name	Canbury Management Limited (Corporation)
Status	Resigned
Appointed	17 January 2013(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2016)
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames TW18 3JY

Location

Registered Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11 at £1	Mr Alexander De La Haye 31.43% Ordinary
1 at £1	Amit Rabheru 2.86% Ordinary
1 at £1	Anuj Kumar 2.86% Ordinary
1 at £1	Arvind Karolya 2.86% Ordinary
1 at £1	Benedicta Olagunju 2.86% Ordinary
1 at £1	Gurpal Kaur 2.86% Ordinary
1 at £1	Harbans Kaur Chohan 2.86% Ordinary
1 at £1	Kulwant Singh Mudhar 2.86% Ordinary
1 at £1	Miss Avi Bellram Sharma 2.86% Ordinary
1 at £1	Mohammed Maqsood 2.86% Ordinary
1 at £1	Mohinderpal Singh 2.86% Ordinary
1 at £1	Mr Edward Clancy 2.86% Ordinary
1 at £1	Mr Kevin Lyon 2.86% Ordinary
1 at £1	Mrs Edna Frances 2.86% Ordinary
1 at £1	Paramjit Singh Goneya 2.86% Ordinary
1 at £1	Peter Maloney 2.86% Ordinary
1 at £1	Ragbinder Singh Guraya 2.86% Ordinary
1 at £1	Rocsaan Cooper 2.86% Ordinary
1 at £1	Rohit Makwana 2.86% Ordinary
6 at £1	Mr Peter Mark Ward 17.14% Ordinary

Financials

Year	2014
Net Worth	£116,657
Cash	£2,971
Current Liabilities	£177,084

Accounts

Latest Accounts	23 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	23 June

Charges

9 June 2008	Delivered on: 30 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a southall court lady margaret road southall middlesex. Outstanding

Filing History

25 August 2020	Progress report in a winding up by the court (15 pages)
10 August 2020	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 2SB to Dephna House 24-26 Arcadia Avenue London N3 2JU on 10 August 2020 (1 page)
20 August 2019	Progress report in a winding up by the court (53 pages)
26 July 2018	Progress report in a winding up by the court (55 pages)
27 July 2017	Progress report in a winding up by the court (56 pages)
27 July 2017	Progress report in a winding up by the court (56 pages)
6 July 2016	Appointment of a liquidator (1 page)
6 July 2016	Appointment of a liquidator (1 page)
29 June 2016	Registered office address changed from 54 Southall Court Lady Margaret Road Southall Middlesex UB1 2RQ England to Herschel House 58 Herschel Street Slough Berkshire SL1 2SB on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 54 Southall Court Lady Margaret Road Southall Middlesex UB1 2RQ England to Herschel House 58 Herschel Street Slough Berkshire SL1 2SB on 29 June 2016 (2 pages)
6 June 2016	Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY to 54 Southall Court Lady Margaret Road Southall Middlesex UB1 2RQ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY to 54 Southall Court Lady Margaret Road Southall Middlesex UB1 2RQ on 6 June 2016 (1 page)
3 June 2016	Termination of appointment of Canbury Management Limited as a secretary on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Canbury Management Limited as a secretary on 3 June 2016 (1 page)
6 May 2016	Order of court to wind up (2 pages)
6 May 2016	Order of court to wind up (2 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 35 (6 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 35 (6 pages)
17 April 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
20 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 35 (6 pages)
20 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 35 (6 pages)
20 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 35 (6 pages)
19 May 2014	Total exemption small company accounts made up to 23 June 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 23 June 2013 (5 pages)
7 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 35 (6 pages)
7 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 35 (6 pages)
7 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 35 (6 pages)
3 October 2013	Total exemption small company accounts made up to 23 June 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 23 June 2012 (5 pages)
19 April 2013	Secretary's details changed for Canbury Management Limited on 2 April 2013 (2 pages)
19 April 2013	Secretary's details changed for Canbury Management Limited on 2 April 2013 (2 pages)
19 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
19 April 2013	Secretary's details changed for Canbury Management Limited on 2 April 2013 (2 pages)
19 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 23 June 2011 (5 pages)
9 April 2013	Total exemption small company accounts made up to 23 June 2011 (5 pages)
22 March 2013	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England on 22 March 2013 (1 page)
17 January 2013	Appointment of Canbury Management Limited as a secretary (2 pages)
17 January 2013	Registered office address changed from Campden Hill House 192-196 Campden Hill Road London W8 7TH United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from Campden Hill House 192-196 Campden Hill Road London W8 7TH United Kingdom on 17 January 2013 (1 page)
17 January 2013	Appointment of Canbury Management Limited as a secretary (2 pages)
17 January 2013	Termination of appointment of Peter Ward as a secretary (1 page)
17 January 2013	Termination of appointment of Peter Ward as a secretary (1 page)
19 September 2012	Annual return made up to 5 February 2012 with a full list of shareholders (15 pages)
19 September 2012	Annual return made up to 5 February 2012 with a full list of shareholders (15 pages)
19 September 2012	Annual return made up to 5 February 2012 with a full list of shareholders (15 pages)
28 June 2012	Total exemption small company accounts made up to 23 June 2010 (5 pages)
28 June 2012	Total exemption small company accounts made up to 23 June 2010 (5 pages)
21 February 2012	Registered office address changed from 192-196 Campden Hill Road London W8 7TH United Kingdom on 21 February 2012 (2 pages)
21 February 2012	Annual return made up to 5 February 2011 with a full list of shareholders (15 pages)
21 February 2012	Annual return made up to 5 February 2011 with a full list of shareholders (15 pages)
21 February 2012	Registered office address changed from 192-196 Campden Hill Road London W8 7TH United Kingdom on 21 February 2012 (2 pages)
21 February 2012	Annual return made up to 5 February 2011 with a full list of shareholders (15 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
23 February 2011	Director's details changed for Mr Alex Delahaye on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Peter Mark Ward on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Suite 46 Mill House 2-4 Windmill Lane Southall Middlesex UB2 4NJ on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Suite 46 Mill House 2-4 Windmill Lane Southall Middlesex UB2 4NJ on 23 February 2011 (1 page)
23 February 2011	Secretary's details changed for Mr Peter Mark Ward on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Alex Delahaye on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Peter Mark Ward on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Peter Mark Ward on 23 February 2011 (2 pages)
10 November 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
10 November 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
26 August 2010	Annual return made up to 5 February 2010 with a full list of shareholders (17 pages)
26 August 2010	Annual return made up to 5 February 2010 with a full list of shareholders (17 pages)
26 August 2010	Annual return made up to 5 February 2010 with a full list of shareholders (17 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	Annual return made up to 5 February 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 5 February 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 5 February 2009 with a full list of shareholders (14 pages)
27 May 2009	Total exemption small company accounts made up to 23 June 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 23 June 2008 (4 pages)
24 December 2008	Registered office changed on 24/12/2008 from 4 southall court lady margaret road southall greater london UB1 2RQ (1 page)
24 December 2008	Director appointed mr alex delahaye (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 4 southall court lady margaret road southall greater london UB1 2RQ (1 page)
24 December 2008	Director appointed mr peter mark ward (1 page)
24 December 2008	Director appointed mr peter mark ward (1 page)
24 December 2008	Director appointed mr alex delahaye (1 page)
23 December 2008	Appointment terminated director raghbinder guraya (1 page)
23 December 2008	Appointment terminated director raghbinder guraya (1 page)
22 December 2008	Director appointed raghbinder singh guraya (2 pages)
22 December 2008	Appointment terminated director peter ward (1 page)
22 December 2008	Appointment terminated director alexander de la haye (1 page)
22 December 2008	Director appointed raghbinder singh guraya (2 pages)
22 December 2008	Registered office changed on 22/12/2008 from mill house suite 46 2-4 windmill lane southall middlesex UB2 4NJ england (1 page)
22 December 2008	Appointment terminated director alexander de la haye (1 page)
22 December 2008	Registered office changed on 22/12/2008 from mill house suite 46 2-4 windmill lane southall middlesex UB2 4NJ england (1 page)
22 December 2008	Appointment terminated director peter ward (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 3 southall court lady margaret road southall middlesex UB1 2RG (1 page)
29 July 2008	Return made up to 05/02/08; full list of members (10 pages)
29 July 2008	Registered office changed on 29/07/2008 from 3 southall court lady margaret road southall middlesex UB1 2RG (1 page)
29 July 2008	Return made up to 05/02/08; full list of members (10 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2008	Total exemption small company accounts made up to 23 June 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 23 June 2007 (5 pages)
13 June 2007	Return made up to 05/02/07; no change of members 363(288) ‐ Director resigned (7 pages)
13 June 2007	Return made up to 05/02/07; no change of members 363(288) ‐ Director resigned (7 pages)
20 March 2007	Total exemption small company accounts made up to 23 June 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 23 June 2006 (4 pages)
8 May 2006	Total exemption small company accounts made up to 23 June 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 23 June 2005 (4 pages)
7 March 2006	Return made up to 05/02/06; full list of members (12 pages)
7 March 2006	Return made up to 05/02/06; full list of members (12 pages)
8 March 2005	Total exemption small company accounts made up to 23 June 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 23 June 2004 (4 pages)
8 February 2005	Return made up to 05/02/05; full list of members (5 pages)
8 February 2005	Return made up to 05/02/05; full list of members (5 pages)
7 December 2004	Ad 01/06/04-22/11/04 Â£ si 6@1=6 Â£ ic 16/22 (2 pages)
7 December 2004	Ad 01/06/04-22/11/04 Â£ si 6@1=6 Â£ ic 16/22 (2 pages)
8 June 2004	Total exemption small company accounts made up to 23 June 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 23 June 2003 (5 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
22 March 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Total exemption small company accounts made up to 23 June 2002 (5 pages)
9 January 2004	Total exemption small company accounts made up to 23 June 2002 (5 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
18 December 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: campden hill house 192-196 campden hill road london W8 7TH (1 page)
12 August 2003	Registered office changed on 12/08/03 from: campden hill house 192-196 campden hill road london W8 7TH (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 05/02/03; full list of members (10 pages)
31 March 2003	Ad 04/03/03--------- Â£ si 5@1=5 Â£ ic 13/18 (2 pages)
31 March 2003	Ad 04/03/03--------- Â£ si 5@1=5 Â£ ic 13/18 (2 pages)
31 March 2003	Return made up to 05/02/03; full list of members (10 pages)
25 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2002	Ad 12/08/02--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
16 August 2002	Ad 12/08/02--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
13 May 2002	Total exemption small company accounts made up to 23 June 2001 (4 pages)
13 May 2002	Total exemption small company accounts made up to 23 June 2001 (4 pages)
5 April 2002	Return made up to 05/02/02; full list of members (10 pages)
5 April 2002	Return made up to 05/02/02; full list of members (10 pages)
31 December 2001	Accounting reference date extended from 28/02/01 to 23/06/01 (1 page)
31 December 2001	Accounting reference date extended from 28/02/01 to 23/06/01 (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
17 October 2001	Ad 15/10/01--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
17 October 2001	Ad 15/10/01--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
6 August 2001	Return made up to 05/02/01; full list of members (9 pages)
6 August 2001	Return made up to 05/02/01; full list of members (9 pages)
6 August 2001	Total exemption small company accounts made up to 28 February 2000 (4 pages)
6 August 2001	Total exemption small company accounts made up to 28 February 2000 (4 pages)
9 April 2001	Full accounts made up to 28 February 1999 (7 pages)
9 April 2001	Full accounts made up to 28 February 1999 (7 pages)
20 June 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 January 2000	Ad 13/12/99--------- Â£ si 11@1=11 Â£ ic 8/19 (2 pages)
5 January 2000	Ad 13/12/99--------- Â£ si 11@1=11 Â£ ic 8/19 (2 pages)
24 December 1999	Ad 13/12/99--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Ad 13/12/99--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
24 December 1999	New secretary appointed (2 pages)
29 October 1999	Registered office changed on 29/10/99 from: suite 104 chaucer house biscot road luton brdfordshire LU3 1AX (1 page)
29 October 1999	Registered office changed on 29/10/99 from: suite 104 chaucer house biscot road luton brdfordshire LU3 1AX (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
17 August 1999	Secretary resigned;director resigned (1 page)
17 August 1999	Secretary resigned;director resigned (1 page)
15 April 1999	Return made up to 05/02/99; full list of members (8 pages)
15 April 1999	Return made up to 05/02/99; full list of members (8 pages)
18 January 1999	Full accounts made up to 28 February 1998 (10 pages)
18 January 1999	Full accounts made up to 28 February 1998 (10 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
2 April 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 April 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: 3 southall court lady margaret road southall london middlesex UB1 2RG (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 3 southall court lady margaret road southall london middlesex UB1 2RG (1 page)
24 February 1998	Full accounts made up to 28 February 1997 (10 pages)
24 February 1998	Full accounts made up to 28 February 1997 (10 pages)
22 June 1997	Return made up to 05/02/97; full list of members 363(287) ‐ Registered office changed on 22/06/97 (4 pages)
22 June 1997	Return made up to 05/02/97; full list of members 363(287) ‐ Registered office changed on 22/06/97 (4 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	Director resigned (1 page)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Secretary resigned (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Registered office changed on 02/03/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	Registered office changed on 02/03/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	Secretary resigned (1 page)
5 February 1996	Incorporation (15 pages)
5 February 1996	Incorporation (15 pages)

Southall Court (Residents) Limited

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