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SWALLOWS TILES (CRANLEIGH) LTD.

Company number 03762501

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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)
01 Dec 2006 288a New director appointed
19 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 363s Return made up to 29/04/06; full list of members
16 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
11 May 2005 363s Return made up to 29/04/05; full list of members
24 May 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Oct 2003 395 Particulars of mortgage/charge
12 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
09 May 2003 123 Nc inc already adjusted 30/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 363s Return made up to 29/04/03; full list of members
04 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 29/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 29/04/01; full list of members
07 Nov 2000 288a New director appointed
15 Jun 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 29/04/00; full list of members
23 Mar 2000 288b Director resigned
01 Dec 1999 88(2)R Ad 25/06/99--------- £ si 88@1=88 £ ic 12/100
01 Dec 1999 88(2)R Ad 25/06/99--------- £ si 10@1=10 £ ic 2/12
19 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99