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SWIZZELS MATLOW LIMITED

Company number 00562269

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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 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2007 288b Director resigned
10 Apr 2007 363s Return made up to 07/03/07; no change of members
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
17 May 2006 363s Return made up to 07/03/06; full list of members
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jun 2005 288b Director resigned
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 363s Return made up to 07/03/05; no change of members
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jun 2004 395 Particulars of mortgage/charge
31 Mar 2004 363s Return made up to 07/03/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 07/03/03; full list of members
22 Jan 2003 AUD Auditor's resignation
27 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
12 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 Apr 2001 363s Return made up to 07/03/01; full list of members
10 Oct 2000 AA Full group accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 07/03/00; full list of members
21 Oct 1999 AA Full group accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 07/03/99; full list of members
02 Oct 1998 AA Full group accounts made up to 31 December 1997