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SAWARD HOLDINGS LIMITED

Company number 00717958

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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)
14 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,233
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 3,233
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr James Jacob Saward on 23 August 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
17 Aug 2009 169 Gbp ic 3996/3233\31/07/09\gbp sr 763@1=763\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2009 288b Appointment terminated director katie dincer
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Sep 2008 363a Return made up to 24/08/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Sep 2007 363a Return made up to 24/08/07; full list of members
09 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
11 Sep 2006 363a Return made up to 24/08/06; full list of members
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005