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SETWEST LIMITED

Company number 03709556

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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 Feb 2009 288b Appointment terminate, secretary audrey joy stoddon logged form
10 Feb 2009 363a Return made up to 08/02/09; full list of members
10 Feb 2009 288b Appointment terminated secretary audrey stoddon
20 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
21 Oct 2008 88(2) Ad 25/09/08\gbp si 999900@1=999900\gbp ic 100/1000000\
21 Oct 2008 123 Nc inc already adjusted 24/09/08
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 363a Return made up to 08/02/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 4 eghams court boston drive bourne end buckinghamshire SL8 5YS
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
11 Oct 2007 395 Particulars of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Accounts for a small company made up to 31 March 2006
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 363s Return made up to 08/02/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Mar 2007 288b Secretary resigned;director resigned
08 Mar 2007 395 Particulars of mortgage/charge
01 Aug 2006 287 Registered office changed on 01/08/06 from: suite 4 eghams court boston drive bourne end buckinghamshire SL8 5YS
01 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge
04 May 2006 288a New director appointed