SOUTH WINCHESTER PROPERTY LIMITED

Company number 02865325

Date	Type	Description	View / Download
11 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Apr 2002	288b	Director resigned	(1 page)
29 Jan 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: the granary south winchester golf club pitt winchester hampshire SO22 5QW	(1 page)
16 Jan 2002	288a	New director appointed	(2 pages)
06 Dec 2001	363s	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: the granary south winchester golf club pitt hampshire SO22 5QW	(1 page)
07 Dec 2000	287	Registered office changed on 07/12/00 from: lambourne golf club dropmore road, burnham slough berkshire SL1 8NF	(1 page)
21 Nov 2000	363s	Return made up to 22/10/00; full list of members	(8 pages)
21 Nov 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Full accounts made up to 2 January 2000	(16 pages)
02 Feb 2000	AA	Full accounts made up to 27 December 1998	(18 pages)
18 Jan 2000	363s	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 18/01/00	(8 pages)
20 Nov 1998	363s	Return made up to 22/10/98; full list of members	(8 pages)
06 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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