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SWISSFIELD PROPERTIES LIMITED

Company number 03312392

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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)
04 May 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
02 May 2010 CH01 Director's details changed for Abraham Michael Surkis on 1 January 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
23 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2009 363a Return made up to 04/02/09; full list of members
22 Jun 2009 190 Location of debenture register
22 Jun 2009 287 Registered office changed on 22/06/2009 from 92 dunsmure road london N16 5JY
22 Jun 2009 353 Location of register of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
18 Apr 2008 363a Return made up to 04/02/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Mar 2007 363s Return made up to 04/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2006 363s Return made up to 04/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Aug 2005 363s Return made up to 04/02/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
26 May 2004 363s Return made up to 04/02/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
01 Apr 2003 363s Return made up to 04/02/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
09 Mar 2002 AA Total exemption small company accounts made up to 28 February 2001
04 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/02