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SWAYFIELDS (CATHERINE DE BARNES) LIMITED

Company number 03289101

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 TM01 Termination of appointment of Borderbrick Limited as a director
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
17 Dec 2009 CH02 Director's details changed for Borderbrick Limited on 17 December 2009
12 May 2009 AA Full accounts made up to 30 April 2008
15 Jan 2009 288a Director appointed borderbrick LIMITED
15 Jan 2009 288b Appointment Terminated Director andrew long
02 Jan 2009 363a Return made up to 09/12/08; full list of members
02 Jan 2009 288b Appointment Terminated Secretary stephen spouge
10 Jul 2008 AA Full accounts made up to 30 April 2007
12 Dec 2007 363a Return made up to 09/12/07; full list of members
08 Aug 2007 288c Director's particulars changed
03 Aug 2007 288b Director resigned
28 Jul 2007 288a New director appointed
30 May 2007 AA Full accounts made up to 30 April 2006
08 Jan 2007 363a Return made up to 09/12/06; full list of members
19 Dec 2006 288a New director appointed
03 Mar 2006 AA Accounts made up to 30 April 2005
05 Jan 2006 363a Return made up to 09/12/05; full list of members
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
15 Sep 2005 88(2)R Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100
15 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights