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S4W LIMITED

Company number 04864468

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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)
02 Oct 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 August 2011
26 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
04 May 2011 CERTNM Company name changed alan woolley LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
04 May 2011 CONNOT Change of name notice
01 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Samantha Jane Howell on 12 August 2010
01 Sep 2010 CH03 Secretary's details changed for Samantha Jane Howell on 12 August 2010
11 Mar 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Aug 2009 363a Return made up to 12/08/09; full list of members
07 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jun 2009 287 Registered office changed on 16/06/2009 from mercury house shipstones business centre northgate nottingham nottinghamshire NG7 7FN
10 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 28/02/2009
22 Aug 2008 363a Return made up to 12/08/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Aug 2007 88(2)R Ad 24/07/07--------- £ si 1@1
29 Aug 2007 288a New secretary appointed;new director appointed
20 Aug 2007 363a Return made up to 12/08/07; full list of members
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288b Secretary resigned
02 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Dec 2006 288c Director's particulars changed
15 Aug 2006 363a Return made up to 12/08/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005