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TOWN & COUNTRY ESTATE AGENTS (SOUTH WEST) LTD

Company number 07198817

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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)
24 Mar 2016 CH01 Director's details changed for Mr. Marc Alexander Rees on 1 July 2015
24 Mar 2016 CH01 Director's details changed for Andrew Gareth Neil Forrest on 1 July 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
05 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company share exchange 10/03/2015
30 Mar 2015 TM01 Termination of appointment of Tracy Marjorie Brady as a director on 10 March 2015
30 Mar 2015 AP01 Appointment of Mr. Marc Alexander Rees as a director on 10 March 2015
27 Mar 2015 AP01 Appointment of James Alexander Steven Clarke as a director on 10 March 2015
27 Mar 2015 AP01 Appointment of Mr. Paul Jonathan Preen as a director on 10 March 2015
27 May 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2013 SH08 Change of share class name or designation
13 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
19 May 2011 CH01 Director's details changed for Mr Richard Hamilton Rabin on 20 April 2011
06 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 100
08 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders