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SWORDFISH STAKES LIMITED

Company number 05104212

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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)
29 Apr 2010 CH01 Director's details changed for John Bohin on 16 April 2010
29 Apr 2010 CH01 Director's details changed for Gordon David Woolway on 16 April 2010
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 MISC Memorandum of capital - processed 14/07/09
14 Jul 2009 CAP-SS Solvency statement dated 17/06/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
11 May 2009 363a Return made up to 16/04/09; full list of members
22 Apr 2009 288b Appointment terminated director david brown
21 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
23 May 2008 363s Return made up to 16/04/08; no change of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jun 2007 363s Return made up to 16/04/07; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
23 May 2006 363s Return made up to 16/04/06; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2005 169 £ ic 100/95 12/09/05 £ sr 5@1=5
29 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
21 Jul 2005 287 Registered office changed on 21/07/05 from: st thomas court 1 thomas lane radcliffe bristol BS1 6JG
21 Jul 2005 225 Accounting reference date shortened from 30/04/05 to 30/11/04
12 Jul 2005 363s Return made up to 16/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100
08 May 2004 288a New director appointed
08 May 2004 288a New secretary appointed;new director appointed