SWL HOLDINGS LIMITED

Company number 04150023

Date	Type	Description	View / Download
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 Feb 2006	363s	Return made up to 30/01/06; full list of members	(6 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
26 Aug 2005	288c	Secretary's particulars changed	(1 page)
03 May 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
10 Feb 2005	363s	Return made up to 30/01/05; full list of members	(6 pages)
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)
08 Feb 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(14 pages)
07 Feb 2003	363s	Return made up to 30/01/03; full list of members	(6 pages)
29 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)
05 Feb 2002	363s	Return made up to 30/01/02; full list of members	(7 pages)
12 Jul 2001	SA	Statement of affairs	(16 pages)
12 Jul 2001	88(2)R	Ad 12/03/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(3 pages)
30 Jan 2001	NEWINC	Incorporation	(14 pages)

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