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S&W TLP (PSP THREE) LIMITED

Company number 07796782

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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)
14 Apr 2015 TM01 Termination of appointment of Timothy John Hesketh as a director on 13 April 2015
14 Apr 2015 TM01 Termination of appointment of Jane Catherine Barber as a director on 13 April 2015
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
13 Mar 2015 AP01 Appointment of Mr Ross William Driver as a director on 11 March 2015
13 Mar 2015 AP01 Appointment of Mr Mark Geoffrey David Holden as a director on 11 March 2015
13 Mar 2015 TM01 Termination of appointment of Alan Travis as a director on 11 March 2015
13 Mar 2015 TM01 Termination of appointment of Stephen Hockaday as a director on 11 March 2015
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
15 Sep 2014 AA Full accounts made up to 31 March 2014
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
04 Jul 2013 AA Full accounts made up to 31 March 2013
18 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
29 Apr 2013 TM01 Termination of appointment of Catherine Starbuck as a director
25 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Catherine Ann Starbuck as a director
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 7,200
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs authority re conflict of interest 17/11/2011
23 Nov 2011 AP01 Appointment of Jane Catherine Barber as a director
23 Nov 2011 AP01 Appointment of Alan Travis as a director
04 Oct 2011 NEWINC Incorporation