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SWANN LASER LIMITED

Company number 05898885

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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)
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Mar 2015 TM02 Termination of appointment of Paula Margaret Taylor as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Paula Margaret Taylor as a secretary on 30 March 2015
30 Mar 2015 AP04 Appointment of Ridgewell and Boreham as a secretary on 30 March 2015
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
09 Aug 2013 AD01 Registered office address changed from C/O C/O Ridgewll & Boreham Accountants 24a Crown Street Brentwood Essex CM14 4BA United Kingdom on 9 August 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
09 Aug 2011 CH03 Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010
09 Aug 2011 AD01 Registered office address changed from 24a Crown Street Brentwood Essex CM14 4BA England on 9 August 2011
01 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Miss Hannah Swann on 4 May 2010
04 May 2010 CH01 Director's details changed for Miss Hannah Swann on 1 May 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Aug 2009 363a Return made up to 08/08/09; full list of members
12 Aug 2009 288c Director's change of particulars / hannah swann / 01/07/2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Apr 2009 AA Total exemption small company accounts made up to 31 August 2007
07 Apr 2009 CERTNM Company name changed swann newman LIMITED\certificate issued on 07/04/09
01 Apr 2009 DISS40 Compulsory strike-off action has been discontinued