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SEGRO (SWANLEY) LIMITED

Company number 05205388

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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)
07 Sep 2009 288c Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england
27 Aug 2009 363a Return made up to 13/08/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 288c Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms
07 Apr 2009 288b Appointment Terminated Director elizabeth horler
11 Dec 2008 288c Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Post Town was: twickenham, now: west byfleet; Region was: middlesex, now: surrey; Post Code was: TW2 5RS, now: KT14 6SW
31 Oct 2008 288a Secretary appointed elizabeth ann blease
31 Oct 2008 288b Appointment Terminated Secretary valerie lynch
31 Oct 2008 288a Director appointed david crawford bridges
31 Oct 2008 288a Director appointed vanessa kate critchley
31 Oct 2008 288a Director appointed kevin john o'connor
31 Oct 2008 288b Appointment Terminated Director siva shankar
31 Oct 2008 288b Appointment Terminated Director andrew gulliford
28 Aug 2008 363a Return made up to 13/08/08; full list of members
23 Jul 2008 288b Appointment Terminated Director john heawood
23 Jul 2008 288b Appointment Terminated Secretary john probert
22 Jul 2008 288a Director appointed elizabeth anne horler
22 Jul 2008 288a Secretary appointed valerie ann lynch
03 Jul 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
04 Oct 2007 AUD Auditor's resignation
14 Aug 2007 363a Return made up to 13/08/07; full list of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 CERTNM Company name changed slough estates (swanley) LIMITED\certificate issued on 26/06/07