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SW CORPORATE SERVICES LTD

Company number 03012386

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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)
30 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Carl Anthony Graham on 1 January 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 CERTNM Company name changed s w incorporation LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,000
21 Jun 2012 TM02 Termination of appointment of Sw Corporate Services Limited as a secretary
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
04 Mar 2010 CH04 Secretary's details changed for Sw Corporate Services Limited on 16 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 08/01/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 10/01/08; full list of members
11 Jan 2007 363a Return made up to 10/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 363a Return made up to 10/01/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 287 Registered office changed on 24/11/05 from: 62 beresford street woolwich london SE18 6BG
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004