PERSPECTIVE (SOUTH WEST) LIMITED

Company number 03053936

Date	Type	Description	View / Download
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 227	(6 pages)
02 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 227	(6 pages)
24 Jul 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND	(1 page)
22 Jul 2014	MR04	Satisfaction of charge 030539360015 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 030539360016	(57 pages)
14 Jan 2014	AP01	Appointment of Mrs Julie Suzanne Hepworth as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr David John Philip Hesketh as a director	(2 pages)
14 Jan 2014	AP03	Appointment of Mr David John Philip Hesketh as a secretary	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Peter Craddock as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Philip Carr as a director	(1 page)
14 Jan 2014	TM02	Termination of appointment of Peter Craddock as a secretary	(1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Aug 2013	MR01	Registration of charge 030539360015	(55 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(8 pages)
12 Feb 2013	TM01	Termination of appointment of Quentin Tailford as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 227	(3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)