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SWINNERTONS LIMITED

Company number 00115424

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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)
18 Oct 2001 287 Registered office changed on 18/10/01 from: minton house london road stoke on trent staffordshire ST4 7QD
03 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned
24 Jul 2001 AA Accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 09/05/01; full list of members
07 Mar 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
03 Aug 2000 AA Accounts made up to 31 December 1999
24 May 2000 363a Return made up to 09/05/00; full list of members
05 Oct 1999 AA Accounts made up to 31 December 1998
21 Sep 1999 288b Director resigned
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
07 Jun 1999 363a Return made up to 09/05/99; full list of members
09 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 395 Particulars of mortgage/charge
13 Oct 1998 288a New director appointed
13 Oct 1998 288b Director resigned
06 Oct 1998 AA Accounts made up to 31 December 1997
29 May 1998 363s Return made up to 09/05/98; no change of members
04 Feb 1998 288b Secretary resigned