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SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Company number 03168613

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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)
12 May 1999 363b Return made up to 06/03/99; full list of members
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288b Secretary resigned
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
29 Sep 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 288a New secretary appointed
16 Jul 1998 288b Secretary resigned;director resigned
16 Jul 1998 288b Director resigned
15 Apr 1998 363s Return made up to 06/03/98; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 363s Return made up to 06/03/97; full list of members
19 Jul 1996 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1996 287 Registered office changed on 24/06/96 from: 30 queen charlotte street bristol BS99 7QQ
24 Jun 1996 224 Accounting reference date notified as 31/12
24 Jun 1996 288 Secretary resigned;director resigned
24 Jun 1996 288 Director resigned
07 May 1996 CERTNM Company name changed oval (1062) LIMITED\certificate issued on 08/05/96
06 Mar 1996 NEWINC Incorporation