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SWG REALISATIONS LIMITED

Company number 04168205

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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)
10 Apr 2013 AD02 Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
18 Jan 2013 AP01 Appointment of Stuart Gordon Owens as a director
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2012 AP01 Appointment of Mr Peter Joseph Riordan as a director
19 Jun 2012 TM01 Termination of appointment of Gerard Gould as a director
07 Jun 2012 AP01 Appointment of Mr Kevin Styles as a director
07 Jun 2012 TM01 Termination of appointment of Nicholas Wood as a director
07 Jun 2012 AA Full accounts made up to 29 January 2012
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2012 AD02 Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
01 Nov 2011 AA Full accounts made up to 31 January 2011
25 Oct 2011 TM01 Termination of appointment of Lee Brown as a director
29 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
29 Mar 2011 AD02 Register inspection address has been changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
29 Mar 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AD02 Register inspection address has been changed
19 Apr 2010 AUD Auditor's resignation
17 Apr 2010 AP01 Appointment of Mr Nicholas Alexander Lewis Wood as a director
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 AD01 Registered office address changed from 1 Ascent Park Edinburgh Way Harlow Essex CM20 2HW on 16 April 2010
16 Apr 2010 AP01 Appointment of Mr Gerard Gould as a director
16 Apr 2010 AP01 Appointment of a director
16 Apr 2010 TM01 Termination of appointment of Kevin Lunt as a director
16 Apr 2010 TM01 Termination of appointment of Sally Brown as a director