NEW SOUTHGATE LIMITED
DissolvedCompany no. 04488557 · Private limited company · Incorporated 17 Jul 2002
Filings
Original documents filed with Companies House · 101 filings
2014
21 Mar 2014
Officers
Termination of appointment of Andrew Thomson as a director
PDF · 1 page
2013
9 Aug 2013
Annual return
Annual return made up to 17 Jul 2013 with full list of shareholders
PDF · 7 pages
2012
1 Oct 2012
Officers
Termination of appointment of Lawrence Hutchings as a director
PDF · 1 page
2 Aug 2012
Annual return
Annual return made up to 17 Jul 2012 with full list of shareholders
PDF · 6 pages
2011
17 Oct 2011
Officers
Termination of appointment of Nicholas Hardie as a director
PDF · 1 page
10 Oct 2011
Officers
Appointment of Hammerson Company Secretarial Limited as a secretary
PDF · 2 pages
10 Oct 2011
Officers
Termination of appointment of Stuart Haydon as a secretary
PDF · 1 page
1 Aug 2011
Officers
Termination of appointment of Martin Jepson as a director
PDF · 1 page
19 Jul 2011
Annual return
Annual return made up to 17 Jul 2011 with full list of shareholders
PDF · 6 pages
2010
9 Sep 2010
Officers
Director's details changed for Mr Andrew James Gray Thomson on 8 Sep 2010
PDF · 2 pages
9 Sep 2010
Officers
Director's details changed for Mr Lawrence Francis Hutchings on 8 Sep 2010
PDF · 2 pages
8 Sep 2010
Officers
Director's details changed for Mr Peter William Beaumont Cole on 8 Sep 2010
PDF · 2 pages
8 Sep 2010
Officers
Director's details changed for Mr Martin Clive Jepson on 8 Sep 2010
PDF · 2 pages
8 Sep 2010
Officers
Director's details changed for Mr Andrew John Berger-North on 8 Sep 2010
PDF · 2 pages
7 Sep 2010
Officers
Director's details changed for Mr Nicholas Alan Scott Hardie on 7 Sep 2010
PDF · 2 pages
4 Sep 2010
Officers
Secretary's details changed for Mr Stuart John Haydon on 1 Sep 2010
PDF · 2 pages
21 Jul 2010
Annual return
Annual return made up to 17 Jul 2010 with full list of shareholders
PDF · 9 pages
2009
14 Oct 2009
Officers
Termination of appointment of David Atkins as a director
PDF · 1 page
Showing 26–50 of 101 filings. Documents open on Companies House in a new tab.