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RICHARDSON SWIFT LTD

Company number 06946611

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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 Mar 2014 AP01 Appointment of Mrs Debra Boulton as a director
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Jonathan Marcus Miles on 17 January 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 102
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Oct 2011 AP01 Appointment of Mr Jonathan Marcus Miles as a director
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 31 July 2010
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Michael Thomas Richardson on 29 June 2010
30 Jun 2010 CH01 Director's details changed for Derek Alan Swift on 29 June 2010
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2009 88(2) Ad 03/07/09\gbp si 99@1=99\gbp ic 1/100\
01 Jul 2009 287 Registered office changed on 01/07/2009 from 4 park road moseley birmingham west midlands B13 8AB
01 Jul 2009 288a Director appointed michael thomas richardson
01 Jul 2009 288a Director appointed derek alan swift
01 Jul 2009 288b Appointment terminated director vikki steward
30 Jun 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED