SWALLOW FIELDS (IVER) MANAGEMENT COMPANY LIMITED
Company number 06186678
- Company Overview for SWALLOW FIELDS (IVER) MANAGEMENT COMPANY LIMITED (06186678)
- Filing history for SWALLOW FIELDS (IVER) MANAGEMENT COMPANY LIMITED (06186678)
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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 Nov 2015 | TM02 | Termination of appointment of Kashif Akhtar as a secretary on 31 October 2015 | |
| 21 Oct 2015 | AD01 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 10 Swallow Fields Iver Buckinghamshire SL0 0DQ on 21 October 2015 | |
| 21 Oct 2015 | AP03 | Appointment of Mr Roman Kulczykowski as a secretary on 19 October 2015 | |
| 21 Oct 2015 | AP01 | Appointment of Mr Roman Kulczykowski as a director on 19 October 2015 | |
| 08 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 08 Jun 2015 | AD01 | Registered office address changed from 7 Swallow Fields Iver Heath Buckinghamshire SL0 0DQ to 52 High Street Pinner Middlesex HA5 5PW on 8 June 2015 | |
| 25 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
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| 29 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 08 Jan 2014 | TM01 | Termination of appointment of Manjeet Rathor as a director | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Salinder Bhatti on 27 March 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Dr Kashif Akhtar on 27 March 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 02 Oct 2008 | 288a | Secretary appointed dr kashif akhtar | |
| 02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW |