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SWALES HAULAGE LIMITED

Company number 02271282

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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)
16 Nov 2007 122 Conve 06/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 06/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 287 Registered office changed on 16/11/07 from: youngs industrial estate paices hill aldermaston reading berkshire RG7 4PG
16 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Secretary resigned;director resigned
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 AA Accounts for a medium company made up to 31 October 2006
01 Feb 2007 363a Return made up to 08/12/06; full list of members
01 Feb 2007 288c Director's particulars changed
06 Apr 2006 AA Accounts for a medium company made up to 31 October 2005
23 Mar 2006 395 Particulars of mortgage/charge
12 Dec 2005 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
26 Apr 2005 AA Accounts for a medium company made up to 31 October 2003
16 Dec 2004 363s Return made up to 08/12/04; full list of members
31 Dec 2003 363s Return made up to 08/12/03; full list of members
  • 363(287) ‐ Registered office changed on 31/12/03
10 Apr 2003 AA Accounts for a medium company made up to 31 October 2002
26 Feb 2003 363s Return made up to 08/12/02; full list of members
29 Jan 2003 403a Declaration of satisfaction of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
20 Mar 2002 AA Accounts for a small company made up to 31 October 2001
13 Feb 2002 363s Return made up to 08/12/01; full list of members