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SWORDSTRAND LIMITED

Company number 03859729

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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 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Oct 2004 363s Return made up to 15/10/04; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 1 February 2004
22 Oct 2003 363s Return made up to 15/10/03; full list of members
08 May 2003 AA Total exemption small company accounts made up to 2 February 2003
15 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2002 AA Total exemption small company accounts made up to 3 February 2002
29 Nov 2001 123 Nc inc already adjusted 01/02/00
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2001 AA Accounts for a small company made up to 28 January 2001
20 Oct 2000 363s Return made up to 15/10/00; full list of members
21 Jul 2000 287 Registered office changed on 21/07/00 from: 7 broadway close hempnall norwich norfolk NR15 2LY
14 Apr 2000 225 Accounting reference date extended from 31/10/00 to 31/01/01
02 Mar 2000 395 Particulars of mortgage/charge
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed
15 Nov 1999 287 Registered office changed on 15/11/99 from: 31 corsham street london N1 6DR
15 Oct 1999 NEWINC Incorporation