S&W TLP (PSP THREE) LIMITED

Company number 07796782

Date	Type	Description	View / Download
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
31 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
16 Aug 2016	AP01	Appointment of Mr Andre Eugene Kinghorn as a director on 15 August 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 7,200	(6 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
24 Jul 2015	AP03	Appointment of Miss Alison Wyllie as a secretary on 16 July 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Timothy John Hesketh as a director on 13 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Jane Catherine Barber as a director on 13 April 2015	(1 page)
13 Mar 2015	AD01	Registered office address changed from Bridge Place Anchor Boulevard Crossways Dartford DA2 6SN to 12 Charles Ii Street London SW1Y 4QU on 13 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Ross William Driver as a director on 11 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Mark Geoffrey David Holden as a director on 11 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Alan Travis as a director on 11 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Stephen Hockaday as a director on 11 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 7,200	(6 pages)
15 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
16 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 7,200	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
18 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
29 Apr 2013	TM01	Termination of appointment of Catherine Starbuck as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AP01	Appointment of Catherine Ann Starbuck as a director	(2 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 7,200	(4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authority re conflict of interest 17/11/2011	(29 pages)
23 Nov 2011	AP01	Appointment of Jane Catherine Barber as a director	(2 pages)