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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)
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 AA Accounts for a small company made up to 3 August 2003
13 Apr 2004 225 Accounting reference date shortened from 03/08/04 to 31/05/04
19 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
18 Jul 2003 395 Particulars of mortgage/charge
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
31 Mar 2003 AA Total exemption full accounts made up to 3 August 2002
25 Mar 2003 363s Return made up to 04/02/03; full list of members
11 Mar 2003 123 Nc inc already adjusted 01/11/02
26 Feb 2003 88(2)R Ad 01/11/02--------- £ si 200@1=200 £ ic 100/300
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2002 288a New director appointed
06 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge