SWANSTONE SOLID SURFACES LIMITED

Company number 03005275

Date	Type	Description	View / Download
11 Jan 2016	CH03	Secretary's details changed for Mr Peter James Holt on 1 November 2015	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(3 pages)
15 Jan 2015	AP03	Appointment of Mr Peter James Holt as a secretary on 27 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Martin Coles as a director on 27 November 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Martin Coles as a secretary on 27 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(4 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
18 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
16 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(3 pages)
16 Jan 2012	CH01	Director's details changed for Mr Peter James Robert Holt on 23 December 2011	(2 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(3 pages)
06 Jan 2011	CH03	Secretary's details changed for Mr Martin Coles on 6 January 2011	(1 page)
06 Jan 2011	CH01	Director's details changed for Mr Martin Coles on 6 January 2011	(2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Peter James Robert Holt on 12 January 2010	(2 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Jan 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from c/o sylmar tickford house silver street newport pagnell bucks MK16 0EX	(1 page)
21 Jan 2009	353	Location of register of members	(1 page)
21 Jan 2009	190	Location of debenture register	(1 page)

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