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SMW HOLDINGS LIMITED

Company number 03628806

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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)
08 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Joseph Irvin Snowden on 3 September 2010
07 Sep 2010 CH03 Secretary's details changed for Paul Edelstyn on 3 September 2010
07 Sep 2010 CH01 Director's details changed for David Waring on 3 September 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Kamran Munir on 3 September 2010
02 Oct 2009 AA Full accounts made up to 29 March 2009
03 Sep 2009 363a Return made up to 03/09/09; full list of members
29 Jul 2009 288a Secretary appointed kamran munir
05 Feb 2009 AA Full accounts made up to 30 March 2008
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 363a Return made up to 03/09/08; full list of members
02 Oct 2008 190 Location of debenture register
02 Oct 2008 353 Location of register of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from holmer road hereford HR4 9SL
02 Oct 2008 288b Appointment terminated director jonathan evans
07 Aug 2008 288b Appointment terminated director raymond stone
07 Aug 2008 288a Director appointed david waring
18 Jun 2008 288b Appointment terminated director paul edelstyn
17 Jun 2008 288a Director appointed jonathan mark evans
03 Feb 2008 AA Full accounts made up to 31 March 2007
14 Sep 2007 363a Return made up to 03/09/07; full list of members
28 Mar 2007 AUD Auditor's resignation
09 Jan 2007 AA Full accounts made up to 31 December 2005
06 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Sep 2006 363a Return made up to 03/09/06; full list of members