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SWARBRICK DEVELOPMENTS LIMITED

Company number 06604782

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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)
18 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
12 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 26/11/2011.
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2 March 2011
04 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
26 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Richards Daniels on 15 October 2009
16 Jul 2009 288c Director's change of particulars / stephen daniels / 16/07/2009
28 May 2009 363a Return made up to 28/05/09; full list of members
04 Jun 2008 88(2) Ad 28/05/08-28/05/08\gbp si 99999@0.5=49999.5\gbp ic 0.5/50000\
29 May 2008 288a Director appointed geoffrey richard lewis
29 May 2008 288a Director appointed david martin foster
29 May 2008 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
28 May 2008 NEWINC Incorporation