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SWINNERTONS OF WALSALL LIMITED

Company number 04879326

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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)
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 123 £ nc 1000/2000 01/12/04
08 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
07 Sep 2004 363s Return made up to 27/08/04; full list of members
07 Sep 2004 363(288) Director's particulars changed
22 Oct 2003 225 Accounting reference date extended from 31/08/04 to 30/09/04
29 Sep 2003 287 Registered office changed on 29/09/03 from: 12-14 st marys street newport shropshire TF10 7AB
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
27 Aug 2003 NEWINC Incorporation