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Company number 02189556 · Monitor this company

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157 filings

Date	Filing
23 Jul 2015	STATEMENT OF COMPANY'S OBJECTS	View document
23 Jul 2015	ADOPT ARTICLES 15/07/2015	View document
26 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN NORBURY	View document
26 Jun 2015	04/06/15 NO MEMBER LIST	View document
26 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GWYNETH FROST	View document
26 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ROXANNE ASADI	View document
30 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
2 Jul 2014	04/06/14 NO MEMBER LIST	View document
25 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JANE COOPER	View document
25 Jun 2014	DIRECTOR APPOINTED MISS LORRAINE YEARSLEY	View document
25 Jun 2014	DIRECTOR APPOINTED MR KEN JAMES	View document
19 Jun 2014	DIRECTOR APPOINTED MR ANTHONY EDWARD MILLSON	View document
19 Jun 2014	DIRECTOR APPOINTED MR CHRIS DOREY	View document
21 Nov 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
19 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR CAROL SIBSON	View document
14 Aug 2013	DIRECTOR APPOINTED MRS JANE COOPER	View document
30 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY	View document
30 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MICHELE TYNAN	View document
23 Jul 2013	04/06/13 NO MEMBER LIST	View document
28 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OSUNSANYA	View document
7 Jan 2013	DIRECTOR APPOINTED MISS ROXANNE ASADI	View document
7 Jan 2013	DIRECTOR APPOINTED MR JOHN PATRICK BROOKE ROWLEY	View document
6 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
24 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JANE COOPER	View document
11 Jun 2012	04/06/12 NO MEMBER LIST	View document
11 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN ROSE / 11/06/2012	View document
13 Apr 2012	DIRECTOR APPOINTED MS HELEN HOPKINSON	View document
27 Jan 2012	DIRECTOR APPOINTED NS MICHELE TYNAN	View document
25 Jan 2012	DIRECTOR APPOINTED MS ABOSEDE OMOLOLA OSUNSANYA	View document
23 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCER	View document
16 Aug 2011	DIRECTOR APPOINTED MR IAN BELL	View document
16 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MAURITS TALEN	View document
9 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
6 Jun 2011	04/06/11 NO MEMBER LIST	View document
6 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA FRAMPTON / 04/06/2011	View document
6 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
6 Jul 2010	04/06/10 NO MEMBER LIST	View document
5 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SIBSON / 04/06/2010	View document
5 Jul 2010	DIRECTOR APPOINTED MS LYNDA FRAMPTON	View document
5 Jul 2010	DIRECTOR APPOINTED MR MAURITS TALEN	View document
5 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SEAN RODGERS / 04/06/2010	View document
5 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH LEWIS / 04/06/2010	View document
5 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE COOPER / 04/06/2010	View document
24 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MARGARET TOZER	View document
17 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
22 Sep 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Sep 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DAVID SINES	View document
29 Jun 2009	ANNUAL RETURN MADE UP TO 04/06/09	View document
8 Dec 2008	DIRECTOR APPOINTED KEVIN SEAN RODGERS	View document
4 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
4 Nov 2008	DIRECTOR APPOINTED PAUL MCGEE	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DRAKE	View document
20 Jun 2008	ANNUAL RETURN MADE UP TO 04/06/08	View document
16 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	ANNUAL RETURN MADE UP TO 04/06/07	View document
20 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Apr 2007	NEW DIRECTOR APPOINTED	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
10 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
16 Jun 2006	ANNUAL RETURN MADE UP TO 04/06/06	View document
6 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	ANNUAL RETURN MADE UP TO 04/06/05	View document
10 Jun 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	ANNUAL RETURN MADE UP TO 04/06/04	View document
3 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
2 Jul 2003	DIRECTOR RESIGNED	View document
28 May 2003	ANNUAL RETURN MADE UP TO 04/06/03	View document
27 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
10 Jun 2002	ANNUAL RETURN MADE UP TO 04/06/02	View document
9 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
14 Jun 2001	ANNUAL RETURN MADE UP TO 04/06/01	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
19 Jun 2000	ANNUAL RETURN MADE UP TO 04/06/00	View document
2 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
30 Jul 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	ANNUAL RETURN MADE UP TO 04/06/99	View document
1 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
16 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1998	ANNUAL RETURN MADE UP TO 04/06/98	View document
27 Mar 1998	COMPANY NAME CHANGED SOUTHWARK CONSORTIUM CERTIFICATE ISSUED ON 27/03/98	View document
2 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
18 Jun 1997	ANNUAL RETURN MADE UP TO 04/06/97	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
1 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
12 Jul 1996	NEW DIRECTOR APPOINTED	View document
20 Jun 1996	ANNUAL RETURN MADE UP TO 04/06/96	View document
19 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 1996	DIRECTOR RESIGNED	View document
29 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
14 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
22 Jun 1995	ANNUAL RETURN MADE UP TO 04/06/95	View document
16 Jun 1995	DIRECTOR RESIGNED	View document
23 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
15 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1994	ANNUAL RETURN MADE UP TO 04/06/94	View document
9 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jan 1994	DIRECTOR RESIGNED	View document
20 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
12 Jul 1993	DIRECTOR RESIGNED	View document
6 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jul 1993	ANNUAL RETURN MADE UP TO 04/06/93	View document
11 May 1993	NEW DIRECTOR APPOINTED	View document
21 Apr 1993	DIRECTOR RESIGNED	View document
13 Apr 1993	NEW DIRECTOR APPOINTED	View document
22 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
24 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
23 Jun 1992	NEW DIRECTOR APPOINTED	View document
9 Jun 1992	ANNUAL RETURN MADE UP TO 04/06/92	View document
9 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
20 Nov 1991	NEW DIRECTOR APPOINTED	View document
12 Nov 1991	DIRECTOR RESIGNED	View document
11 Oct 1991	NEW DIRECTOR APPOINTED	View document
12 Sep 1991	DIRECTOR RESIGNED	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	NEW DIRECTOR APPOINTED	View document
29 Jun 1991	ANNUAL RETURN MADE UP TO 04/06/91	View document
1 Jun 1991	REGISTERED OFFICE CHANGED ON 01/06/91 FROM: G OFFICE CHANGED 01/06/91 CAMBRIDGE HOUSE 131 CAMBERWELL ROAD LONDON SE5 0HF	View document
7 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
24 Dec 1990	NEW DIRECTOR APPOINTED	View document
24 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1990	ANNUAL RETURN MADE UP TO 31/03/90	View document
7 Dec 1990	DIRECTOR RESIGNED	View document
6 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Aug 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1989	NEW SECRETARY APPOINTED	View document
16 May 1989	ANNUAL RETURN MADE UP TO 28/04/89	View document
10 Apr 1989	NEW SECRETARY APPOINTED	View document
7 Mar 1988	NEW DIRECTOR APPOINTED	View document
28 Jan 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
6 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document