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SWANSTONE SOLID SURFACES LIMITED

Company number 03005275

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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)
21 Jan 2009 288b Appointment terminated director philip slater
13 May 2008 288b Appointment terminated secretary philip slater
13 May 2008 288a Director and secretary appointed martin coles
13 May 2008 288b Appointment terminated director robin trotter
07 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 03/01/08; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 363s Return made up to 03/01/07; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Sep 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: c/o orama fabrications azalea close clover nook industrial estate alfreton derbyshire DE55 4QX
01 Jun 2006 363s Return made up to 03/01/06; full list of members
28 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jan 2005 363s Return made up to 03/01/05; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
10 May 2004 288c Secretary's particulars changed;director's particulars changed
06 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/01/04
22 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 363s Return made up to 03/01/03; full list of members
30 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
25 Nov 2002 288b Secretary resigned;director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed;new director appointed
25 Nov 2002 287 Registered office changed on 25/11/02 from: jenna house north crawley road newport pagnell buckinghamshire MK16 9QA