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SWORDER BELCHER HOLT LIMITED

Company number 03285119

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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)
29 Nov 2006 363a Return made up to 28/11/06; full list of members
23 May 2006 AA Group of companies' accounts made up to 31 December 2005
15 Dec 2005 363a Return made up to 28/11/05; full list of members
04 Nov 2005 288b Director resigned
27 Jul 2005 288a New director appointed
07 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
03 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
13 Aug 2004 MEM/ARTS Memorandum and Articles of Association
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2004 287 Registered office changed on 31/01/04 from: russell bedford house city forum 250 city road london EC1V 2QQ
29 Dec 2003 363s Return made up to 28/11/03; full list of members
27 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 28/11/02; full list of members
08 May 2002 AA Group of companies' accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 28/11/01; full list of members
17 Aug 2001 353 Location of register of members
17 Aug 2001 325 Location of register of directors' interests
06 Apr 2001 AA Full group accounts made up to 31 December 2000
06 Dec 2000 363s Return made up to 28/11/00; full list of members
15 May 2000 AA Full group accounts made up to 31 December 1999
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed
04 Jan 2000 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed