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SWIG FINANCE LIMITED

Company number 02688108

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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)
23 Feb 2011 CH01 Director's details changed for Mr Peter Christopher Casey on 23 February 2011
23 Dec 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 AP01 Appointment of Mrs Caroline Ann Wells as a director
17 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 AP01 Appointment of Mr David Charles Savill as a director
06 Nov 2009 AD01 Registered office address changed from Trevint House Strangways Villas Truro Cornwall TR1 2PA on 6 November 2009
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Mar 2009 288a Director appointed mr peter christopher casey
19 Mar 2009 288b Appointment terminated director andrew lightfoot
19 Mar 2009 288b Appointment terminated director john berry
19 Mar 2009 288b Appointment terminated director david beaumont
17 Mar 2009 363a Return made up to 17/02/09; full list of members
12 Feb 2009 288b Appointment terminated director mark marriott
21 Jan 2009 AA Full accounts made up to 31 March 2008
16 Sep 2008 288a Director appointed mr mark royston marriott
10 Sep 2008 288b Appointment terminated director robert fry
14 Mar 2008 363a Return made up to 17/02/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
06 Sep 2007 288b Director resigned
19 Mar 2007 363a Return made up to 17/02/07; full list of members
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned
11 Nov 2006 AA Full accounts made up to 31 March 2006
21 Sep 2006 288a New director appointed