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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)
06 Jun 2006 363a Return made up to 01/06/06; full list of members
06 Jun 2006 190 Location of debenture register
06 Jun 2006 353 Location of register of members
06 Jun 2006 287 Registered office changed on 06/06/06 from: williams of swansea LIMITED prydwen road swansea SA5 4HW
23 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Oct 2004 395 Particulars of mortgage/charge
08 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 01/06/04; full list of members
31 Dec 2003 CERTNM Company name changed williams of swansea (holdings) l imited\certificate issued on 31/12/03
12 Jun 2003 363s Return made up to 01/06/03; full list of members
07 May 2003 AA Full accounts made up to 31 December 2002
25 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 AA Full accounts made up to 31 December 2001
06 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Full accounts made up to 31 December 2000
30 Jun 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 10/06/99; full list of members
31 Oct 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
15 Aug 1998 395 Particulars of mortgage/charge
12 Aug 1998 88(2)R Ad 03/08/98--------- £ si 199998@1=199998 £ ic 2/200000
15 Jun 1998 288b Director resigned