- Company Overview for SWYNSON LIMITED (03894450)
- Filing history for SWYNSON LIMITED (03894450)
- People for SWYNSON LIMITED (03894450)
- More for SWYNSON LIMITED (03894450)
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) |
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04 Jan 2002 | 88(2)R | Ad 29/10/01--------- £ si 30@1=30 £ ic 1142/1172 | |
04 Jan 2002 | 88(2)R | Ad 29/11/01--------- £ si 32@1=32 £ ic 1110/1142 | |
12 Dec 2001 | 88(2)R | Ad 24/09/01--------- £ si 28@1=28 £ ic 1082/1110 | |
12 Dec 2001 | 88(2)R | Ad 29/10/01--------- £ si 30@1=30 £ ic 1052/1082 | |
12 Dec 2001 | 88(2)R | Ad 29/11/01--------- £ si 32@1=32 £ ic 1020/1052 | |
16 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
21 Sep 2001 | 288a | New director appointed | |
24 May 2001 | 288a | New director appointed | |
24 May 2001 | 288a | New director appointed | |
24 May 2001 | 287 | Registered office changed on 24/05/01 from: 57 queen anne street london W1M 9FA | |
24 May 2001 | 288b | Director resigned | |
03 Apr 2001 | 88(2)R | Ad 18/12/00--------- £ si 20@1=20 £ ic 1000/1020 | |
03 Apr 2001 | 88(2)R | Ad 13/11/00--------- £ si 60@1 | |
03 Apr 2001 | 88(2)R | Ad 02/11/00--------- £ si 10@1 | |
22 Feb 2001 | RESOLUTIONS |
Resolutions
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22 Feb 2001 | 123 | £ nc 1000/5000 02/11/00 | |
15 Jan 2001 | 363s | Return made up to 15/12/00; full list of members | |
23 May 2000 | 287 | Registered office changed on 23/05/00 from: 5 fairmile henley on thames oxfordshire RG9 2JR | |
19 Apr 2000 | 88(2)R | Ad 15/03/00--------- £ si 998@1=998 £ ic 2/1000 | |
17 Apr 2000 | 288b | Director resigned | |
17 Apr 2000 | 288b | Secretary resigned | |
17 Apr 2000 | 288a | New director appointed | |
17 Apr 2000 | 288a | New secretary appointed | |
14 Feb 2000 | 288b | Director resigned | |
14 Feb 2000 | 288b | Secretary resigned;director resigned |