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STRAND DEVELOPMENTS (SWANSEA) LIMITED

Company number 06265916

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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)
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
24 Jun 2010 CH03 Secretary's details changed for Ms Nicola Crickmore on 31 May 2010
28 Apr 2010 CERTNM Company name changed seven leisure (swansea) LIMITED\certificate issued on 28/04/10
  • CONNOT ‐
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-24
02 Mar 2010 TM01 Termination of appointment of Robert Cooke as a director
02 Mar 2010 TM01 Termination of appointment of Mark Hartsen as a director
02 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 01/06/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from former castleton baptist chapel newport road castleton cardiff CF3 2UR
03 Jul 2009 353 Location of register of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 88(2) Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\
13 Aug 2008 123 Nc inc already adjusted 30/06/08
13 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2008 363a Return made up to 01/06/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from former castleton baptist chapel newport road castleton cardiff CF3 2 ur
16 Jul 2007 288a New director appointed
12 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 288a New director appointed
01 Jun 2007 NEWINC Incorporation