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SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED

Company number 02360656

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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)
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Dec 2010 AA Full accounts made up to 31 March 2010
03 Sep 2010 AP01 Appointment of Paul Keith as a director
08 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mrs Nicola Louise Pooley on 14 March 2010
08 Apr 2010 CH01 Director's details changed for Mr Richard George Coombs on 14 March 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
08 Nov 2009 AD01 Registered office address changed from Trevint Strangways Villas Truro Cornwall TR1 2PA on 8 November 2009
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Mar 2009 288a Director appointed mr richard george coombs
19 Mar 2009 288a Director appointed mrs nicola louise pooley
19 Mar 2009 288b Appointment terminated director charles williams
19 Mar 2009 288b Appointment terminated director andrew lightfoot
19 Mar 2009 288b Appointment terminated director robert hichens
19 Mar 2009 363a Return made up to 14/03/09; full list of members
14 Mar 2009 CERTNM Company name changed\certificate issued on 14/03/09
14 Mar 2009 CERTNM Company name changed south west investment group (cornwall) LIMITED\certificate issued on 16/03/09
12 Feb 2009 288b Appointment terminated director mark marriott
21 Jan 2009 AA Full accounts made up to 31 March 2008