ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED

Company number 07592531

Date	Type	Description	View / Download
04 Apr 2014	TM01	Termination of appointment of Paul Wilcox as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Barbara Scandrett as a director	(1 page)
31 Mar 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 101.54	(13 pages)
25 Feb 2014	AP01	Appointment of Mr George Adam Williams as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Andrew Gordon Lennox as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of James Douglas as a director	(1 page)
03 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
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)
02 Oct 2013	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
08 Jul 2013	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
05 Jul 2013	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 5 July 2013	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new b ord and c ord shares 03/06/2013 RES12 ‐ Resolution of varying share rights or name	(36 pages)
26 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
16 Apr 2013	AA	Group of companies' accounts made up to 30 April 2012	(27 pages)
11 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(12 pages)
11 Apr 2013	TM01	Termination of appointment of Katrine Young as a director	(1 page)
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)
12 Apr 2012	SH08	Change of share class name or designation	(2 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 95.50	(4 pages)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(10 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)