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SOUTH WEST BRICK AND STONE LIMITED

Company number 04254501

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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 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Gary Norton on 18 July 2010
13 Aug 2010 AD01 Registered office address changed from Millwood House Collett Way Newton Abbot Devon TQ12 4PH United Kingdom on 13 August 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 TM01 Termination of appointment of John Mount as a director
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 1,000
10 Dec 2009 SH06 Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 877
05 Dec 2009 SH03 Purchase of own shares.
06 Aug 2009 363a Return made up to 18/07/09; full list of members
06 Aug 2009 288c Director's change of particulars / alastair salt / 01/07/2008
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 18/07/08; full list of members
05 Aug 2008 190 Location of debenture register
05 Aug 2008 353 Location of register of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from collett way newton abbot devon TQ12 4PH
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 MEM/ARTS Memorandum and Articles of Association
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 MISC Regsignation of auditors
30 Aug 2007 363s Return made up to 18/07/07; change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 288c Director's particulars changed
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 288b Director resigned