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SOUTHWEST PROPERTIES LIMITED

Company number 03503955

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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)
01 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Carl Cooper as a director	View PDF Termination of appointment of Carl Cooper as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM02	Termination of appointment of Carl Cooper as a secretary	View PDF Termination of appointment of Carl Cooper as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD01	Registered office address changed from 28 Dam Street Lichfield Staffs WS13 6AA on 18 September 2012	View PDF Registered office address changed from 28 Dam Street Lichfield Staffs WS13 6AA on 18 September 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP03	Appointment of Thomas Joseph Pearman as a secretary	View PDF Appointment of Thomas Joseph Pearman as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	View PDF Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Mr Thomas Joseph Pearman as a director	View PDF Appointment of Mr Thomas Joseph Pearman as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of John Andrew Jenkins as a director	View PDF Appointment of John Andrew Jenkins as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director	View PDF Appointment of Hugh Macpherson Cameron Fraser as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Charles Anthony Alcock as a director	View PDF Appointment of Charles Anthony Alcock as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Teresa Laura Harriet Gilchrist as a director	View PDF Appointment of Teresa Laura Harriet Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
10 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2011	TM01	Termination of appointment of Sharon Lawrence as a director	View PDF Termination of appointment of Sharon Lawrence as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
09 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	CH01	Director's details changed for Andrew Peter Smith on 12 August 2010	View PDF Director's details changed for Andrew Peter Smith on 12 August 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	CH03	Secretary's details changed for Carl Brendan Cooper on 12 August 2010	View PDF Secretary's details changed for Carl Brendan Cooper on 12 August 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	CH01	Director's details changed for Carl Brendan Cooper on 12 August 2010	View PDF Director's details changed for Carl Brendan Cooper on 12 August 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	CH01	Director's details changed for Sharon Lesley Lawrence on 12 August 2010	View PDF Director's details changed for Sharon Lesley Lawrence on 12 August 2010 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 16 pages (16 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 10 pages (10 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 8 pages (8 pages)

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