SWANCOTE FOODS LIMITED

Company number 03016339

Date	Type	Description	View / Download
25 Jun 2010	TM01	Termination of appointment of Anthony Bambridge as a director	(1 page)
11 Mar 2010	AA	Full accounts made up to 27 June 2009	(18 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
03 Mar 2009	AA	Full accounts made up to 28 June 2008	(17 pages)
24 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 252 upper third street grafton gate east central milton keynes bucks MK9 1DZ	(1 page)
18 Feb 2009	288b	Appointment terminated secretary brandon ransley	(1 page)
18 Feb 2009	288a	Director and secretary appointed george brian macdonald	(2 pages)
24 Dec 2008	AA	Accounts for a small company made up to 30 June 2007	(15 pages)
17 Apr 2008	288b	Appointment terminated director andrew behagg	(1 page)
16 Apr 2008	288a	Director appointed anthony william james bambridge	(2 pages)
15 Apr 2008	288a	Director appointed edward lance davies	(3 pages)
28 Feb 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
27 Feb 2008	353	Location of register of members	(1 page)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2007	AUD	Auditor's resignation	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 37A birminghamnew road wolverhampton west midlands WV4 6BL	(1 page)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)