- Company Overview for SWIRECOURT LIMITED (01658790)
- Filing history for SWIRECOURT LIMITED (01658790)
- People for SWIRECOURT LIMITED (01658790)
- More for SWIRECOURT LIMITED (01658790)
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) |
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13 Sep 2016 | AD01 | Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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04 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Feb 2016 | AP01 | Appointment of Ms Ramona Matei as a director on 23 February 2016 | |
18 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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20 Apr 2015 | AP01 | Appointment of Professor Timothy Alexander Rockall as a director on 20 April 2015 | |
14 Apr 2015 | TM02 | Termination of appointment of Andrew Stuart Gillies as a secretary on 14 April 2015 | |
14 Apr 2015 | TM02 | Termination of appointment of Andrew Stuart Gillies as a secretary on 14 April 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Sophie Whitfield as a director on 14 April 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Andrew Stuart Gillies as a director on 14 April 2015 | |
14 Apr 2015 | AP01 | Appointment of Mr Daniel Hollingsworth as a director on 14 April 2015 | |
22 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT on 11 November 2014 | |
07 May 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
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03 Mar 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
22 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
06 Mar 2013 | AP01 | Appointment of Andrew Stuart Gillies as a director | |
19 Feb 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
11 Oct 2012 | TM01 | Termination of appointment of Ramona Matei as a director | |
21 Aug 2012 | TM02 | Termination of appointment of Alex Yim as a secretary | |
21 Aug 2012 | AP03 | Appointment of Andrew Stuart Gillies as a secretary | |
21 Aug 2012 | TM01 | Termination of appointment of Alex Yim as a director | |
21 Aug 2012 | TM01 | Termination of appointment of Melanie Moore as a director | |
23 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders |