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SWANSON MACKAY & CO. LIMITED

Company number 01849184

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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)
12 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
31 Mar 2005 287 Registered office changed on 31/03/05 from: hadfield road leckwith estate cardiff CF11 8TP
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 363s Return made up to 30/11/04; full list of members
12 Oct 2004 AA Accounts for a small company made up to 30 June 2004
05 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 AA Accounts for a small company made up to 30 June 2003
30 Dec 2003 363s Return made up to 30/11/03; full list of members
04 Apr 2003 AA Accounts for a small company made up to 30 June 2002
22 Dec 2002 363s Return made up to 08/11/02; full list of members
02 Jun 2002 288a New director appointed
01 May 2002 AA Accounts for a small company made up to 30 June 2001
28 Dec 2001 363s Return made up to 21/11/01; full list of members
11 Dec 2001 288a New secretary appointed
04 May 2001 AA Accounts for a small company made up to 30 June 2000
22 Feb 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2000 AA Accounts for a small company made up to 30 June 1999
02 Mar 2000 363s Return made up to 30/11/99; full list of members
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288b Secretary resigned;director resigned
17 Dec 1999 288b Director resigned