ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

Company number 06569211

Date	Type	Description	View / Download
13 Oct 2011	TM02	Termination of appointment of Francis Mccormack as a secretary	(1 page)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
07 Oct 2011	CERTNM	Company name changed southern cross (principle) propco LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-30	(2 pages)
07 Oct 2011	CONNOT	Change of name notice	(2 pages)
13 Sep 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
20 Mar 2011	AP03	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary	(1 page)
20 Mar 2011	TM02	Termination of appointment of William Mcleish as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Richard Midmer as a director	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Amend agreement 14/05/2010	(3 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir approve agreement explantory statement to sole member 14/05/2010	(3 pages)
22 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Mr David Andrew Smith on 7 January 2010	(2 pages)
07 Jan 2010	AP01	Appointment of a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Kamma Foulkes as a director	(1 page)
04 Jan 2010	AA	Full accounts made up to 27 September 2009	(15 pages)
01 Nov 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)