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SWAYNE JOHNSON LIMITED

Company number 05145640

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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)
26 Jun 2014 CH01 Director's details changed for Michael Dorian Tree on 5 June 2013
16 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/01/2014
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES13 ‐ Subdivision and allotment of shares 01/10/2012
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
  • GBP 100
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 Edward Timothy Alban Lloyd 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 Jonathan Gareth Moriarty 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 Sarah Jean Noton 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