SWAYFIELDS (LEICESTER) LIMITED

Company number 05322255

Date	Type	Description	View / Download
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Terms and conditions of agreement are authorised 08/05/2009	(3 pages)
26 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
15 Jan 2009	288a	Director appointed adam john deeley	(1 page)
15 Jan 2009	288b	Appointment Terminated Director andrew long	(1 page)
07 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Jul 2008	AA	Full accounts made up to 30 April 2007	(13 pages)
07 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
28 Jul 2007	288a	New director appointed	(2 pages)
21 May 2007	395	Particulars of mortgage/charge	(9 pages)
12 Feb 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
29 Jan 2007	363a	Return made up to 30/12/06; full list of members	(3 pages)
27 Jan 2006	363a	Return made up to 30/12/05; full list of members	(3 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
16 Sep 2005	MA	Memorandum and Articles of Association	(7 pages)
16 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 May 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
29 Mar 2005	288a	New secretary appointed;new director appointed	(4 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)