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SOUTH WORCESTERSHIRE ESTATES LIMITED

Company number 05629347

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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)
13 Apr 2012 TM01 Termination of appointment of Karl Bistany as a director
13 Apr 2012 TM01 Termination of appointment of Brian Phillpotts as a director
09 Feb 2012 CERTNM Company name changed sir bert millichip (estates) LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 288b Appointment terminated director robert robson
20 Jan 2009 288c Director's change of particulars / timothy millichip / 01/01/2009
21 Nov 2008 363a Return made up to 21/11/08; full list of members
08 Aug 2008 288c Director's change of particulars / brian phillpotts / 10/09/2007
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 CERTNM Company name changed sir bert millichip estates LIMITED\certificate issued on 11/06/08
10 Jun 2008 288c Director's change of particulars / karl bistany / 06/12/2006
21 May 2008 CERTNM Company name changed sir bert millichip (sports & leisure) LIMITED\certificate issued on 22/05/08
21 Nov 2007 363a Return made up to 21/11/07; full list of members
04 Oct 2007 288c Director's particulars changed
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2007 288a New director appointed
30 May 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
10 Apr 2007 287 Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB