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SWC REALISATIONS LTD

Company number 04702455

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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)
11 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
23 Aug 2012 CH01 Director's details changed for Mr Richard James Thorogood on 1 October 2011
23 Aug 2012 CH01 Director's details changed for Lisa Catherine Thorogood on 1 October 2011
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Richard James Thorogood on 1 October 2011
05 Apr 2012 CH01 Director's details changed for Lisa Catherine Thorogood on 1 October 2011
05 Mar 2012 TM01 Termination of appointment of Sarah Saunders as a director
05 Mar 2012 TM01 Termination of appointment of John Saunders as a director
14 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
03 Aug 2011 AP01 Appointment of Lisa Catherine Thorogood as a director
29 Jun 2011 AP01 Appointment of Marion Barbara Clark as a director
29 Jun 2011 AP01 Appointment of Sarah Elizabeth Saunders as a director
29 Jun 2011 AP01 Appointment of Christina Marie Marden as a director
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
01 Apr 2011 AP01 Appointment of Antoni Totczyk as a director
23 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 140,008
18 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company's auth share cap shall comprise 140008 ord shares of £1 each 11/02/2011
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 TM01 Termination of appointment of Nigel Luffman as a director
01 Dec 2010 AP01 Appointment of Richard James Thorogood as a director
29 Nov 2010 AA Full accounts made up to 31 May 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Nigel Luffman on 7 April 2010