SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED

Company number 02360656

Date	Type	Description	View / Download
10 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
11 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(8 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
11 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(8 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
08 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(8 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
03 Sep 2010	AP01	Appointment of Paul Keith as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Mrs Nicola Louise Pooley on 14 March 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Richard George Coombs on 14 March 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
08 Nov 2009	AD01	Registered office address changed from Trevint Strangways Villas Truro Cornwall TR1 2PA on 8 November 2009	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
20 Mar 2009	288a	Director appointed mr richard george coombs	(2 pages)
19 Mar 2009	288a	Director appointed mrs nicola louise pooley	(1 page)
19 Mar 2009	288b	Appointment terminated director charles williams	(1 page)
19 Mar 2009	288b	Appointment terminated director andrew lightfoot	(1 page)
19 Mar 2009	288b	Appointment terminated director robert hichens	(1 page)
19 Mar 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
14 Mar 2009	CERTNM	Company name changed\certificate issued on 14/03/09	(2 pages)
14 Mar 2009	CERTNM	Company name changed south west investment group (cornwall) LIMITED\certificate issued on 16/03/09
12 Feb 2009	288b	Appointment terminated director mark marriott	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next