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SWIRL PRODUCTS LIMITED

Company number 03150346

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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)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 19 pelham road sherwood rise nottingham nottinghamshire NG5 1AP	View PDF Registered office changed on 03/03/2008 from 19 pelham road sherwood rise nottingham nottinghamshire NG5 1AP - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Total exemption small company accounts made up to 4 July 2007	View PDF Total exemption small company accounts made up to 4 July 2007 - link opens in a new window - 9 pages (9 pages)
08 Aug 2007	225	Accounting reference date shortened from 31/01/08 to 04/07/07	View PDF Accounting reference date shortened from 31/01/08 to 04/07/07 - link opens in a new window - 1 page (1 page)
30 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 05/07/07
24 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: royal bank chambers 5,church terrace oldham lancashire OL1 3AT	View PDF Registered office changed on 24/07/07 from: royal bank chambers 5,church terrace oldham lancashire OL1 3AT - link opens in a new window - 1 page (1 page)
10 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Jun 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
22 Feb 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
03 Feb 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 13 pages (13 pages)
14 Feb 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2004	AA	Accounts for a medium company made up to 31 January 2004	View PDF Accounts for a medium company made up to 31 January 2004 - link opens in a new window - 12 pages (12 pages)
02 Mar 2004	363s	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2003	AA	Accounts for a medium company made up to 31 January 2003	View PDF Accounts for a medium company made up to 31 January 2003 - link opens in a new window - 12 pages (12 pages)
12 Feb 2003	363s	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 12/02/03	View PDF Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 12/02/03 - link opens in a new window - 7 pages (7 pages)

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