- Company Overview for SWISSMADE LIMITED (01909664)
- Filing history for SWISSMADE LIMITED (01909664)
- People for SWISSMADE LIMITED (01909664)
- Charges for SWISSMADE LIMITED (01909664)
- More for SWISSMADE LIMITED (01909664)
| 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) |
|---|---|---|---|
| 02 Feb 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 02 Feb 2010 | AD01 | Registered office address changed from Hatton Garden Business Centre Unit 103 16-16a Baldwins Gardens London EC1N 7RJ on 2 February 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Richard Arthur Henry Cato on 1 November 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mrs Angela Phyliss Cato on 1 November 2009 | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 24 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
| 09 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 28 Feb 2008 | 363a | Return made up to 18/12/07; full list of members | |
| 09 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Dec 2006 | 363a | Return made up to 18/12/06; full list of members | |
| 14 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 03 Jan 2006 | 363a | Return made up to 18/12/05; full list of members | |
| 03 Jan 2006 | 288c | Director's particulars changed | |
| 03 Jan 2006 | 288c | Director's particulars changed | |
| 03 Jan 2006 | 288c | Secretary's particulars changed | |
| 15 Dec 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 04 Jan 2005 | 363s | Return made up to 18/12/04; full list of members | |
| 07 Sep 2004 | 287 | Registered office changed on 07/09/04 from: 2ND floor 22 hatton garden london EC1N 8BA | |
| 22 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 06 Jan 2004 | 363s | Return made up to 18/12/03; full list of members | |
| 06 Aug 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 26 Feb 2003 | 363s | Return made up to 18/12/02; full list of members | |
| 25 Jul 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 25 Jul 2002 | 287 | Registered office changed on 25/07/02 from: 95 turnmill street london EC1M 5QU | |
| 25 Feb 2002 | 363s | Return made up to 18/12/01; full list of members |