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JOHN SWIRE & SONS (CHINA) LIMITED

Company number 01759789

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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)
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs resect 175 of ca
01 Oct 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 30/07/09; full list of members
09 Jan 2009 288a Secretary appointed joanna louise farmery
09 Jan 2009 288b Appointment terminated secretary james adams
08 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363s Return made up to 30/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
17 Jan 2008 288c Director's particulars changed
28 Sep 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363s Return made up to 30/07/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
03 Oct 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 363s Return made up to 30/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2005 288c Director's particulars changed
26 Jan 2005 288c Director's particulars changed
12 Jan 2005 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
24 Oct 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed