SWAYFIELDS (FOLKESTONE) LIMITED

Company number 05628792

Date	Type	Description	View / Download
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)
23 Nov 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
08 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)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2007	395	Particulars of mortgage/charge	(9 pages)
07 Dec 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
22 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Dec 2005	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New secretary appointed;new director appointed	(4 pages)
09 Dec 2005	288a	New director appointed	(4 pages)
09 Dec 2005	288a	New director appointed	(4 pages)
09 Dec 2005	288a	New director appointed	(4 pages)