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WILLIAMS OF SWANSEA LTD

Company number 03579111

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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)
13 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200,000
27 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 May 2013 AA Accounts for a medium company made up to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a medium company made up to 31 December 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
25 Jan 2011 MISC Section 519
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for David Gordon Leach on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Robert John Coode on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Ronald Frank Strawford on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Anthony Mark on 1 June 2010
21 Jun 2010 SH06 Cancellation of shares. Statement of capital on 21 June 2010
  • GBP 200,000
10 Mar 2010 AA Full accounts made up to 31 December 2009
11 Aug 2009 88(2) Ad 24/07/09\gbp si 3@0.5=1.5\gbp ic 200000/200001.5\
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided, re-designated 23/07/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
26 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
03 Jun 2008 363a Return made up to 01/06/08; full list of members
05 Jun 2007 363a Return made up to 01/06/07; full list of members
01 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
21 Jun 2006 AA Accounts for a medium company made up to 31 December 2005