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SWP PROMOTIONS LIMITED

Company number 05223671

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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)
10 Dec 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Feb 2009 363a Return made up to 07/09/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Nov 2007 363s Return made up to 07/09/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363s Return made up to 07/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2006 287 Registered office changed on 07/11/06 from: 35 kidner close luton bedfordshire LU2 7SX
07 Nov 2006 288c Director's particulars changed
10 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
27 Oct 2005 363s Return made up to 07/09/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
24 Dec 2004 288c Director's particulars changed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New secretary appointed
16 Sep 2004 123 Nc inc already adjusted 07/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 287 Registered office changed on 16/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
07 Sep 2004 NEWINC Incorporation