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SWORDCREST LIMITED

Company number 04007708

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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)
24 Jun 2005 288a New director appointed
18 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
17 Aug 2004 363s Return made up to 05/06/04; full list of members
30 Jun 2003 363s Return made up to 05/06/03; full list of members
25 Jun 2003 AA Total exemption full accounts made up to 30 November 2002
25 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
18 Sep 2002 225 Accounting reference date shortened from 30/06/02 to 30/11/01
19 Jul 2002 363s Return made up to 05/06/02; full list of members
26 Jun 2001 363s Return made up to 05/06/01; full list of members
21 Sep 2000 288a New director appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: 3RD floor 19 phipp street london EC2A 4NZ
27 Jun 2000 288b Secretary resigned
27 Jun 2000 288b Director resigned
27 Jun 2000 288a New secretary appointed
20 Jun 2000 123 Nc inc already adjusted 07/06/00
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jun 2000 NEWINC Incorporation