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SOUTH CHESHIRE SPV LIMITED

Company number 04252397

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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 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
20 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	View PDF Director's details changed for Mr Stephen John Collier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	View PDF Director's details changed for Mr Phil Wieland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH03	Secretary's details changed for Mr Stephen John Collier on 1 October 2009	View PDF Secretary's details changed for Mr Stephen John Collier on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
13 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	288c	Director's change of particulars / phil wieland / 17/04/2009	View PDF Director's change of particulars / phil wieland / 17/04/2009 - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
08 Aug 2008	363s	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008	View PDF Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008 - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 66 chiltern street london W1U 6GH	View PDF Registered office changed on 29/10/07 from: 66 chiltern street london W1U 6GH - link opens in a new window - 1 page (1 page)
06 Sep 2007	363s	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
30 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/09/06
30 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
19 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)

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