Advanced company searchLink opens in new window

CONFERENCES SOUTH WEST LIMITED

Company number 07510563

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Ms Susan Margaret Harris as a director
30 Oct 2012 AA Total exemption small company accounts made up to 26 February 2012
26 Sep 2012 AD01 Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 26 September 2012
26 Sep 2012 TM01 Termination of appointment of Jonathan Bunting as a director
26 Sep 2012 TM01 Termination of appointment of Mark Cashmore as a director
26 Sep 2012 TM01 Termination of appointment of Nicholas Gresham as a director
26 Sep 2012 TM01 Termination of appointment of Michael Gahan as a director
26 Sep 2012 TM01 Termination of appointment of Melanie Teal as a director
26 Sep 2012 TM02 Termination of appointment of Stuart Marriner as a secretary
22 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 26 February 2012
24 Apr 2012 AP01 Appointment of Mr Nicholas John Gresham as a director
24 Apr 2012 AP01 Appointment of Mr Jonathan Michael Bunting as a director
24 Apr 2012 AP01 Appointment of Mr Mark Richard Cashmore as a director
24 Apr 2012 AP03 Appointment of Mr Stuart Steven Marriner as a secretary
24 Apr 2012 AD01 Registered office address changed from the Consortium Hammond Way Trowbridge Wiltshire BA14 8RR United Kingdom on 24 April 2012
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £3,826.74 each ordinary share 17/06/2011
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 8
31 Jan 2012 AD01 Registered office address changed from Highfield Stockleigh English Crediton EX17 4DD England on 31 January 2012
31 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
31 Jan 2012 AP01 Appointment of Mr Michael William Gahan as a director
31 Jan 2012 TM01 Termination of appointment of Susan Margaret Harris as a director
21 Nov 2011 AP01 Appointment of Ms Melanie Suzanne Teal as a director