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SWORDS AND SHIELDS LIMITED

Company number 04194777

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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)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 MR04 Satisfaction of charge 2 in full
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 CERTNM Company name changed downes LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-20
28 Jun 2011 CONNOT Change of name notice
14 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Apr 2010 CH03 Secretary's details changed for Christine Dorothy King on 29 March 2010
08 Apr 2010 CH01 Director's details changed for Alan Jeffrey Carlisle King on 29 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 24/03/09; full list of members
08 Apr 2009 288c Secretary's change of particulars / christine king / 01/01/2009
08 Apr 2009 288c Director's change of particulars / alan king / 01/01/2009
13 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 24/03/08; full list of members
17 Apr 2008 288c Secretary's change of particulars / christine king / 01/01/2008
17 Apr 2008 288c Director's change of particulars / alan king / 01/01/2008
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 395 Particulars of mortgage/charge