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SAM WILKINSON ART LIMITED

Company number 03472719

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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)
09 May 2006 288b Secretary resigned
09 May 2006 88(2)R Ad 01/12/04--------- £ si 1@1
16 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Feb 2006 363s Return made up to 28/11/05; full list of members
14 Oct 2005 CERTNM Company name changed swpa LIMITED\certificate issued on 14/10/05
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
10 Dec 2004 363s Return made up to 28/11/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 88(2)R Ad 05/09/03--------- £ si 1@1=1 £ ic 2/3
06 Oct 2003 123 Nc inc already adjusted 05/09/03
06 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Jan 2003 363s Return made up to 28/11/02; full list of members
11 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Dec 2001 363s Return made up to 28/11/01; full list of members
06 Mar 2001 AA Full accounts made up to 30 April 2000
22 Nov 2000 363s Return made up to 28/11/00; full list of members
17 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
01 Feb 2000 363s Return made up to 28/11/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1998 363s Return made up to 28/11/98; full list of members
24 Nov 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99