- Company Overview for R.SWAIN & SONS LIMITED (00371501)
- Filing history for R.SWAIN & SONS LIMITED (00371501)
- People for R.SWAIN & SONS LIMITED (00371501)
- Charges for R.SWAIN & SONS LIMITED (00371501)
- More for R.SWAIN & SONS LIMITED (00371501)
| 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) |
|---|---|---|---|
| 01 Feb 2013 | TM01 | Termination of appointment of George Swain as a director | |
| 01 Feb 2013 | AD04 | Register(s) moved to registered office address | |
| 01 Feb 2013 | TM01 | Termination of appointment of Graham Lord as a director | |
| 08 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Jun 2012 | SH06 |
Cancellation of shares. Statement of capital on 20 June 2012
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| 11 Jun 2012 | SH03 | Purchase of own shares. | |
| 16 Apr 2012 | SH06 |
Cancellation of shares. Statement of capital on 16 April 2012
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| 05 Apr 2012 | SH03 | Purchase of own shares. | |
| 03 Apr 2012 | TM01 | Termination of appointment of Nicholas Swain as a director | |
| 30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 17 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 03 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Feb 2011 | TM01 | Termination of appointment of Mark Lay as a director | |
| 25 Oct 2010 | AP01 | Appointment of Nicholas William Swain as a director | |
| 18 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 30 Jul 2010 | AP01 | Appointment of Mr Matthew George Swain as a director | |
| 04 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Feb 2010 | CH01 | Director's details changed for George William Swain on 31 December 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Graham Lord on 31 December 2009 | |
| 04 Feb 2010 | AD02 | Register inspection address has been changed | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Mark Christopher Lay on 31 December 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Colin Dyke on 31 December 2009 |