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SFW LTD

Company number 02740301

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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 Sep 2010 88(2) Capitals not rolled up
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 15,502
07 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2010 AP01 Appointment of Mrs Marianne Emmy Windham as a director
12 Nov 2009 CH01 Director's details changed for Peter Hornsby on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Steven John Elliott on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Eileen Ryder on 12 November 2009
16 Sep 2009 88(2) Capitals not rolled up
16 Sep 2009 363a Return made up to 17/08/09; full list of members
17 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
10 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 17/08/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from southern house station approach woking surrey GU22 7UY england
10 Apr 2008 287 Registered office changed on 10/04/2008 from cavendish house 40 goldsworth road woking surrey GU21 1JT
21 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 17/08/07; full list of members
09 Aug 2007 288b Director resigned
11 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
30 Aug 2006 363a Return made up to 17/08/06; full list of members
16 Jan 2006 288b Secretary resigned
28 Nov 2005 288a New secretary appointed
03 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 AA Total exemption full accounts made up to 31 March 2005