- Company Overview for SOUTH WEST AREA SITTING SERVICE (02730654)
- Filing history for SOUTH WEST AREA SITTING SERVICE (02730654)
- People for SOUTH WEST AREA SITTING SERVICE (02730654)
- More for SOUTH WEST AREA SITTING SERVICE (02730654)
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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14 Aug 1996 | AA | Full accounts made up to 30 November 1995 | |
04 Jul 1996 | 363s | Annual return made up to 13/07/96 | |
12 Feb 1996 | RESOLUTIONS |
Resolutions
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07 Jul 1995 | AA | Accounts for a small company made up to 30 November 1994 | |
07 Jul 1995 | 288 | New secretary appointed | |
07 Jul 1995 | 363s | Annual return made up to 13/07/95 | |
07 Jul 1995 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Oct 1994 | AA |
Accounts made up to 30 November 1993
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|
Request DocumentAccounts made up to 30 November 1993 |
10 Aug 1994 | CERTNM |
Company name changed south west area sitting service LIMITED\certificate issued on 11/08/94
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Request DocumentCompany name changed south west area sitting service LIMITED\certificate issued on 11/08/94 |
05 Jul 1994 | 363s |
Annual return made up to 13/07/94
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|
Request DocumentAnnual return made up to 13/07/94 |
05 Jul 1994 | 363(287) |
Registered office changed on 05/07/94
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|
Request DocumentRegistered office changed on 05/07/94 |
01 Jun 1994 | AA |
Accounts made up to 31 July 1993
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|
Request DocumentAccounts made up to 31 July 1993 |
01 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Dec 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Dec 1993 | 363b |
Annual return made up to 13/07/93
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Request DocumentAnnual return made up to 13/07/93 |
26 Nov 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Nov 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Nov 1993 | 225(1) |
Accounting reference date shortened from 31/07 to 30/11
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|
Request DocumentAccounting reference date shortened from 31/07 to 30/11 |
13 May 1993 | 287 |
Registered office changed on 13/05/93 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/05/93 from: 110 whitchurch rd cardiff CF4 3LY |
04 Sep 1992 | CERTNM |
Company name changed jawcove LIMITED\certificate issued on 07/09/92
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Request DocumentCompany name changed jawcove LIMITED\certificate issued on 07/09/92 |
13 Jul 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |