- Company Overview for SWAYNE JOHNSON LIMITED (05145640)
- Filing history for SWAYNE JOHNSON LIMITED (05145640)
- People for SWAYNE JOHNSON LIMITED (05145640)
- Charges for SWAYNE JOHNSON LIMITED (05145640)
- More for SWAYNE JOHNSON LIMITED (05145640)
| 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) |
|---|---|---|---|
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 09 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2012 | AP01 | Appointment of Mr Owain Llyr Williams as a director | |
| 01 Oct 2012 | TM01 | Termination of appointment of Richard Chamberlain as a director | |
| 18 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AP01 | Appointment of Miss Lynette Ann Viney-Passig as a director | |
| 13 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 31 May 2011
|
|
| 11 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for David Rhys Williams on 3 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for David Patrick Scott on 3 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Michael Dorian Tree on 3 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Edward Timothy Alban Lloyd on 3 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Sarah Jean Noton on 3 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Richard Charles Chamberlain on 3 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Jonathan Gareth Moriarty on 3 June 2010 | |
| 17 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 29 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 07 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Sep 2009 | 288c | Director's change of particulars / edward lloyd / 17/07/2009 | |
| 09 Jul 2009 | 363a | Return made up to 04/06/09; full list of members |