SW1 ESTATES LIMITED

Company number 05071273

Date	Type	Description	View / Download
12 Mar 2009	353	Location of register of members	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 3 william street london W1X 9HL	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
05 Sep 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
13 Jul 2007	363s	Return made up to 11/03/07; full list of members; amend	(6 pages)
24 May 2007	288a	New director appointed	(2 pages)
23 May 2007	363a	Return made up to 11/03/07; full list of members	(3 pages)
17 Apr 2007	288b	Director resigned	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
22 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Nov 2006	CERTNM	Company name changed allsop iles LIMITED\certificate issued on 06/11/06	(2 pages)
10 Apr 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
13 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Mar 2005	363s	Return made up to 11/03/05; full list of members	(7 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Change of name & misc 05/04/04	(4 pages)
16 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)