- Company Overview for SWARDEN SECURITIES LIMITED (06061139)
- Filing history for SWARDEN SECURITIES LIMITED (06061139)
- People for SWARDEN SECURITIES LIMITED (06061139)
- More for SWARDEN SECURITIES LIMITED (06061139)
| 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) |
|---|---|---|---|
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 15 Jan 2016 | CH03 | Secretary's details changed for Helen Mellor on 1 January 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Feb 2015 | TM02 | Termination of appointment of Hannah Katherine Harriman as a secretary on 5 February 2015 | |
| 05 Feb 2015 | AP03 | Appointment of Helen Mellor as a secretary on 5 February 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 26 Jan 2012 | AD01 | Registered office address changed from 1 Broome's Barns, Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 04 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 28 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 11 Nov 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 30 Jan 2008 | 363a | Return made up to 22/01/08; full list of members | |
| 29 May 2007 | 88(2)R | Ad 12/04/07--------- £ si 4389@1=4389 £ ic 1/4390 | |
| 29 May 2007 | 123 | Nc inc already adjusted 12/04/07 | |
| 29 May 2007 | RESOLUTIONS |
Resolutions
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