ASSISTED LIVING SOUTH WEST GROUP LIMITED

Company number 07604202

Date	Type	Description	View / Download
02 Dec 2013	AD01	Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom on 2 December 2013	(1 page)
04 Nov 2013	AP01	Appointment of Mr Paul Andrew Wilcox as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of John Fahy as a director	(1 page)
08 Jul 2013	AD02	Register inspection address has been changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom	(1 page)
08 Jul 2013	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
05 Jul 2013	CH01	Director's details changed for Mrs Barbara Scandrett on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for James Barclay Douglas on 5 July 2013	(2 pages)
26 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
16 Apr 2013	AA	Full accounts made up to 30 April 2012	(14 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(10 pages)
11 Apr 2013	TM01	Termination of appointment of Katrine Young as a director	(1 page)
25 Mar 2013	CH01	Director's details changed for Mrs Barbara Scandrett on 25 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for James Barclay Douglas on 25 March 2013	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Paul Michael Moss as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Katrine Lilias Young as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of David Burton as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(8 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve acq.share capital 30/09/2011	(2 pages)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2011	AD02	Register inspection address has been changed	(1 page)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2011	(19 pages)
11 Oct 2011	AP01	Appointment of Mr Tom Matthews as a director	(3 pages)
03 Oct 2011	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 3 October 2011	(1 page)
24 May 2011	CERTNM	Company name changed marriott bidco LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-20	(2 pages)