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F SWAIN & SONS LIMITED

Company number 00624212

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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)
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 88(2)R Ad 25/01/08--------- £ si 1000@1=1000 £ ic 3100/4100
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Trans of prop & dividen 25/01/08
27 Oct 2007 AA Full accounts made up to 31 March 2007
28 Sep 2007 363s Return made up to 15/09/07; no change of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
27 Sep 2006 363s Return made up to 15/09/06; full list of members
16 Jun 2006 AA Full accounts made up to 31 March 2005
01 Apr 2006 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 15/09/05; full list of members
12 Apr 2005 AA Full accounts made up to 31 March 2004
14 Oct 2004 AA Full accounts made up to 31 March 2003
22 Sep 2004 363s Return made up to 15/09/04; full list of members
22 Dec 2003 288a New director appointed
19 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 363s Return made up to 15/09/03; full list of members
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
30 Jul 2003 AA Full accounts made up to 31 March 2002
14 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 AUD Auditor's resignation
02 Feb 2002 AA Full accounts made up to 31 March 2001
05 Nov 2001 363s Return made up to 15/09/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 March 2000
12 Sep 2000 363s Return made up to 15/09/00; full list of members