- Company Overview for SWSN 2009 LIMITED (03417601)
- Filing history for SWSN 2009 LIMITED (03417601)
- People for SWSN 2009 LIMITED (03417601)
- Charges for SWSN 2009 LIMITED (03417601)
- More for SWSN 2009 LIMITED (03417601)
| 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) |
|---|---|---|---|
| 31 May 2005 | AA | Accounts made up to 31 December 2004 | |
| 08 Sep 2004 | 363s | Return made up to 11/08/04; full list of members | |
| 03 Mar 2004 | AA | Accounts made up to 31 December 2003 | |
| 10 Sep 2003 | 363s | Return made up to 11/08/03; full list of members | |
| 10 Apr 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 22 Aug 2002 | 363s | Return made up to 11/08/02; full list of members | |
| 26 Apr 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 23 Aug 2001 | 363s | Return made up to 11/08/01; full list of members | |
| 28 Jul 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 11 Oct 2000 | AA | Accounts made up to 31 December 1999 | |
| 11 Aug 2000 | 363s | Return made up to 11/08/00; full list of members | |
| 11 Aug 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 09 Aug 1999 | 363s | Return made up to 11/08/99; no change of members | |
| 09 Aug 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 09 Aug 1999 | 363(287) |
Registered office changed on 09/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 09/08/99 |
| 23 May 1999 | AA | Accounts made up to 31 December 1998 | |
| 07 May 1999 | RESOLUTIONS |
Resolutions
|
|
| 19 Apr 1999 | 287 | Registered office changed on 19/04/99 from: units 36-49 albert & bridge mills mill street west dewsbury west yorkshire WF12 9PP | |
| 26 Feb 1999 | 395 | Particulars of mortgage/charge | |
| 19 Aug 1998 | CERTNM | Company name changed C.B. imports LIMITED\certificate issued on 20/08/98 | |
| 12 Aug 1998 | 363s | Return made up to 11/08/98; full list of members | |
| 12 Aug 1998 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 09 Jun 1998 | 225 |
Accounting reference date extended from 31/08/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/08/98 to 31/12/98 |
| 11 Sep 1997 | 288b |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 11 Sep 1997 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |