ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

Company number 06569211

Date	Type	Description	View / Download
08 Jul 2013	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
05 Jul 2013	CH01	Director's details changed for Mrs Barbara Scandrett on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for James Barclay Douglas on 5 July 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
11 Apr 2013	TM01	Termination of appointment of Katrine Young as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr Paul Michael Moss as a director	(2 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
05 Nov 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
18 Oct 2012	AP01	Appointment of Katrine Lilias Young as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of David Burton as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(8 pages)
16 Apr 2012	AP01	Appointment of Mr John Douglas Fahy as a director	(2 pages)
19 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2011	AD02	Register inspection address has been changed	(1 page)
27 Oct 2011	MISC	Section 519	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 2,300,001	(4 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Oct 2011	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
13 Oct 2011	AP01	Appointment of James Barclay Douglas as a director	(2 pages)
13 Oct 2011	AP01	Appointment of David Burton as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Mrs Barbara Scandrett as a director	(2 pages)
13 Oct 2011	AD01	Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH on 13 October 2011	(1 page)
13 Oct 2011	TM01	Termination of appointment of William Buchan as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of David Smith as a director	(1 page)