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SWELLFIX UK LIMITED

Company number 06212769

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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)
07 Oct 2008 288a Director appointed michael james kieran hennessy
03 Oct 2008 288b Appointment terminated director john dewar
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 288c Director's change of particulars / robert hunter mayfield / 01/06/2007
29 Jul 2008 288c Director's change of particulars / rob mayfield / 01/06/2008
04 Jul 2008 363a Return made up to 13/04/08; full list of members
06 May 2008 288c Director's change of particulars / john dewar / 01/08/2007
28 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2007 288b Secretary resigned
10 Aug 2007 287 Registered office changed on 10/08/07 from: shell centre london SE1 7NA
10 Aug 2007 288a New secretary appointed
13 Apr 2007 NEWINC Incorporation