SOUTH WEST PENINSULAR PROPERTIES LIMITED

Company number 04267606

Date	Type	Description	View / Download
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
01 Sep 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
07 May 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
29 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	123	Nc inc already adjusted 19/02/02	(1 page)
03 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2002	363s	Return made up to 09/08/02; full list of members	(7 pages)
20 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	287	Registered office changed on 16/08/02 from: 1 duchess street london W1W 6AN	(1 page)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	CERTNM	Company name changed freshname no. 296 LIMITED\certificate issued on 11/01/02	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 42-46 high street esher surrey KT10 9QY	(1 page)
02 Jan 2002	288a	New director appointed	(1 page)
09 Aug 2001	NEWINC	Incorporation	(18 pages)