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S W BRUCE & COMPANY LIMITED

Company number 03529448

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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)
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 90,001
23 Nov 2015 AA Accounts for a medium company made up to 30 June 2015
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 90,001
26 Mar 2015 AA Accounts for a medium company made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 90,001
01 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
30 Jan 2014 MR01 Registration of charge 035294480003
04 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a medium company made up to 30 June 2011
09 Aug 2011 TM01 Termination of appointment of David Messling as a director
10 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 90,001
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2010 CH01 Director's details changed for Lee Messling on 19 May 2010
19 Jul 2010 CH03 Secretary's details changed for Lee Messling on 19 May 2010
14 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 17 March 2009 with full list of shareholders
01 May 2009 AA Accounts for a medium company made up to 30 June 2008
30 Mar 2009 363a Return made up to 17/03/09; no change of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR