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SWV LIMITED

Company number 05029325

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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)
25 Mar 2008 363a Return made up to 08/03/08; full list of members
21 Mar 2008 353 Location of register of members
21 Mar 2008 190 Location of debenture register
21 Mar 2008 287 Registered office changed on 21/03/2008 from 6 ashley rise walton on thames surrey KT12 1ND
21 Mar 2008 288c Director and secretary's change of particulars / mark mackenzie / 18/03/2008
21 Mar 2008 288c Director's change of particulars / ingeborg mackenzie / 18/03/2008
22 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Mar 2007 363s Return made up to 08/03/07; full list of members
15 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Mar 2006 363s Return made up to 08/03/06; full list of members
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Secretary resigned
15 Mar 2005 287 Registered office changed on 15/03/05 from: 3 sheldon square london W2 6PS
15 Mar 2005 288a New secretary appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
16 Feb 2004 88(2)R Ad 29/01/04--------- £ si 19@1=19 £ ic 1/20
11 Feb 2004 288a New secretary appointed
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 NEWINC Incorporation