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JOHN SWIRE & SONS LIMITED

Company number 00133143

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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)
10 Feb 2010	CH01	Director's details changed for William John Wemyss on 25 January 2010	View PDF Director's details changed for William John Wemyss on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	CH01	Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010	View PDF Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	CH01	Director's details changed for Barnaby Nicholas Swire on 25 January 2010	View PDF Director's details changed for Barnaby Nicholas Swire on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	CH03	Secretary's details changed for Joanna Louise Farmery on 15 January 2010	View PDF Secretary's details changed for Joanna Louise Farmery on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 47 pages (47 pages)
01 Sep 2009	363a	Return made up to 02/08/09; bulk list available separately	View PDF Return made up to 02/08/09; bulk list available separately - link opens in a new window - 87 pages (87 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Jan 2009	288a	Secretary appointed joanna louise farmery	View PDF Secretary appointed joanna louise farmery - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288b	Appointment terminated director peter johansen	View PDF Appointment terminated director peter johansen - link opens in a new window - 1 page (1 page)
09 Jan 2009	288b	Appointment terminated secretary james adams	View PDF Appointment terminated secretary james adams - link opens in a new window - 1 page (1 page)
21 Oct 2008	363s	Return made up to 02/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 39 pages (39 pages)
08 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 46 pages (46 pages)
18 Sep 2008	288a	Director appointed merline bingham swire	View PDF Director appointed merline bingham swire - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	363s	Return made up to 02/08/07; bulk list available separately	View PDF Return made up to 02/08/07; bulk list available separately - link opens in a new window - 35 pages (35 pages)
14 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 47 pages (47 pages)
24 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Shr rights and priv alt 19/06/07	View PDF Resolutions RES13 ‐ Shr rights and priv alt 19/06/07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/charge/contin 20/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 45 pages (45 pages)
19 Sep 2006	363s	Return made up to 02/08/06; bulk list available separately	View PDF Return made up to 02/08/06; bulk list available separately - link opens in a new window - 33 pages (33 pages)

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JOHN SWIRE & SONS LIMITED

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