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PERSPECTIVE (SOUTH WEST) LIMITED

Company number 03053936

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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)
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 July 2002
  • GBP 207.0
13 Jan 2011 AP01 Appointment of Mrs Sally Ann Jones as a director
13 Jan 2011 AP01 Appointment of Mr Anthony Jackson Morrow as a director
13 Jan 2011 AP01 Appointment of Philip Alexander Carr as a director
13 Jan 2011 AP03 Appointment of Anthony Morrow as a secretary
13 Jan 2011 TM01 Termination of appointment of Paul Coles as a director
13 Jan 2011 TM01 Termination of appointment of Scott Hillier as a director
13 Jan 2011 AP01 Appointment of Mr Quentin Tailford as a director
13 Jan 2011 AD01 Registered office address changed from Equilibrium House 1 Pelhams Court Marlborough Wiltshire SN8 2AG on 13 January 2011
13 Jan 2011 TM02 Termination of appointment of Sally Jones as a secretary
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 May 2010
  • GBP 207
11 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Scott Hillier on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Paul Coles on 30 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Aug 2009 363a Return made up to 30/06/09; full list of members