SAWFORD HOLDING LIMITED

Company number 04628925

Date	Type	Description	View / Download
26 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
14 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
04 Jun 2008	288c	Director's change of particulars / giuliana castano / 29/05/2008	(1 page)
04 Jun 2008	88(2)	Ad 08/04/08\gbp si 199@1000=199000\gbp ic 100/199100\	(2 pages)
21 May 2008	123	Nc inc already adjusted 08/04/08	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2008	288b	Appointment terminated director lambda directors LIMITED	(1 page)
30 Apr 2008	288a	Director appointed giuliana castano	(3 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
08 Apr 2008	CERTNM	Company name changed birdacre LIMITED\certificate issued on 08/04/08	(2 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
07 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
12 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Jan 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
03 Feb 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
01 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
01 Feb 2005	363a	Return made up to 06/01/05; full list of members	(2 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
15 Jan 2004	363a	Return made up to 06/01/04; full list of members	(5 pages)
01 Jul 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)