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SWA RESOURCES LIMITED

Company number 05703161

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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)
02 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 09/02/09; full list of members
01 Feb 2009 288a Director appointed stuart charles kilpatrick
06 Dec 2008 CERTNM Company name changed hec resources LIMITED\certificate issued on 08/12/08
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288b Appointment Terminated Director peter french
25 Mar 2008 AUD Auditor's resignation
03 Mar 2008 363a Return made up to 09/02/08; full list of members
11 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint aud 15/11/07
11 Feb 2008 AA Full accounts made up to 31 March 2007
29 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
30 May 2007 395 Particulars of mortgage/charge
25 Apr 2007 288c Director's particulars changed
12 Mar 2007 363a Return made up to 09/02/07; full list of members
04 Jan 2007 288a New director appointed
30 Oct 2006 MA Memorandum and Articles of Association
27 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: 2 temple back east bristol BS1 6EG
08 Jun 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07