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SWISHBROOK LIMITED

Company number 01056514

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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)
20 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Mrs Stephanie Ferster on 1 January 2010
20 May 2010 CH01 Director's details changed for Mrs Stephanie Ferster on 1 January 2010
20 May 2010 CH01 Director's details changed for Mrs Beverly Leaf on 1 January 2010
20 May 2010 CH01 Director's details changed for Mr Jack Ferster on 1 January 2010
20 May 2010 CH01 Director's details changed for Mrs Renate Altmann on 1 January 2010
05 Feb 2010 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 5 February 2010
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Apr 2009 363a Return made up to 14/04/09; full list of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from c/o c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA
02 Dec 2008 363a Return made up to 14/04/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from laynes house 526-528 watford way london NW7 4RS
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Apr 2007 363s Return made up to 14/04/07; no change of members
23 May 2006 AA Total exemption small company accounts made up to 31 August 2005
12 May 2006 363s Return made up to 14/04/06; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Jul 2005 363s Return made up to 14/04/05; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
28 May 2004 287 Registered office changed on 28/05/04 from: laynes house 526-528 watford way london NW7 4RS
27 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(287) ‐ Registered office changed on 27/05/04
26 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
13 May 2003 287 Registered office changed on 13/05/03 from: finance house 15 wilberforce road london NW9 6BB
23 Apr 2003 363s Return made up to 14/04/03; full list of members