S.W.S. COMPAK LIMITED

Company number 04934057

Date	Type	Description	View / Download
06 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2013	AD02	Register inspection address has been changed	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
06 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
05 Nov 2012	TM02	Termination of appointment of Caroline Whalley as a secretary	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
26 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
05 May 2011	AD01	Registered office address changed from Dene Lodge Francis Green Lane Penkridge Staffs ST19 5DH on 5 May 2011	(1 page)
03 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
09 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH01	Director's details changed for Mr Charles Edward Allison Cooke on 16 October 2009	(2 pages)
07 Jan 2009	363a	Return made up to 16/10/08; full list of members	(3 pages)
07 Oct 2008	225	Accounting reference date extended from 30/11/2008 to 31/01/2009 alignment with parent or subsidiary	(1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
31 Oct 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
24 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New secretary appointed	(2 pages)
03 Aug 2007	AUD	Auditor's resignation	(2 pages)
24 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: the barn heads hope castle eden hartlepool TS27 4ST	(1 page)