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SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05638837

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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)
08 Jan 2010 CH01 Director's details changed for Sarah Elizabeth Tadd on 1 October 2009
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
08 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Mar 2009 288a Director appointed sarah elizabeth tadd
06 Mar 2009 288b Appointment terminated director raymond varker
20 Feb 2009 169 Gbp ic 2059/1956\29/01/09\gbp sr 103@1=103\
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement/waive clauses 2 and 3 29/01/2009
19 Dec 2008 363a Return made up to 29/11/08; full list of members
15 Aug 2008 88(2) Ad 31/07/08\gbp si 9@1=9\gbp ic 2050/2059\
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Jan 2008 363a Return made up to 29/11/07; full list of members
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
26 Mar 2007 88(2)R Ad 10/03/07--------- £ si 100@1=100 £ ic 1950/2050