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SWINDON WAREHOUSE SERVICES LIMITED

Company number 03872396

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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)
28 Mar 2007 288a New director appointed
31 Jan 2007 AA Full accounts made up to 1 April 2006
06 Dec 2006 363a Return made up to 02/11/06; full list of members
13 Feb 2006 MA Memorandum and Articles of Association
03 Feb 2006 CERTNM Company name changed m&s ventures LIMITED\certificate issued on 03/02/06
02 Nov 2005 363a Return made up to 02/11/05; full list of members
25 Oct 2005 AA Accounts made up to 2 April 2005
14 Apr 2005 AA Accounts made up to 3 April 2004
11 Jan 2005 287 Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ
11 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
01 Dec 2004 288b Director resigned
28 Oct 2004 288c Director's particulars changed
27 Oct 2004 363s Return made up to 02/11/04; full list of members
28 Apr 2004 287 Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP
14 Feb 2004 AA Accounts made up to 29 March 2003
19 Nov 2003 363s Return made up to 02/11/03; full list of members
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002 363s Return made up to 02/11/02; full list of members
16 Oct 2002 AA Accounts made up to 31 March 2002
19 Nov 2001 363s Return made up to 02/11/01; full list of members
19 Nov 2001 363(287) Registered office changed on 19/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/11/01
08 Oct 2001 AA Accounts made up to 31 March 2001