Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWANN-MORTON LIMITED

Company number 00696744

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2012 AA Full accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Richard John Whiteley on 4 November 2010
30 Mar 2010 AA Full accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Richard John Whiteley on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Christopher Lee Taylor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael Ian Hirst on 4 November 2009
14 May 2009 395 Particulars of a mortgage or charge / charge no: 1
07 May 2009 AA Full accounts made up to 31 October 2008
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 288b Appointment terminated director judith gilmour
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/11/2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members
14 May 2008 AA Full accounts made up to 31 October 2007
06 May 2008 288b Appointment terminated director george rodgers
05 Mar 2008 288a Secretary appointed mr michael ian hirst
05 Mar 2008 288b Appointment terminated secretary ian webster
30 Oct 2007 363a Return made up to 25/10/07; full list of members
26 Feb 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
15 Jan 2007 288b Director resigned
16 Nov 2006 AA Full accounts made up to 1 July 2006
30 Oct 2006 363a Return made up to 25/10/06; full list of members