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SWR DEVELOPMENTS LIMITED

Company number SC209428

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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)
01 Aug 2006 363a Return made up to 25/07/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Aug 2005 363a Return made up to 25/07/05; full list of members
19 Aug 2004 AA Accounts for a small company made up to 31 December 2003
28 Jul 2004 363s Return made up to 25/07/04; full list of members
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 410(Scot) Partic of mort/charge *
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288b Secretary resigned
27 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 25/07/03; full list of members
13 Sep 2002 287 Registered office changed on 13/09/02 from: east kingsway business centre mid craigie trading estate mid craigie road, dundee angus DD4 7RH
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 25/07/02; full list of members
18 Jul 2002 288a New director appointed
01 Aug 2001 363s Return made up to 25/07/01; full list of members
16 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Feb 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
07 Dec 2000 288b Secretary resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New secretary appointed
07 Dec 2000 287 Registered office changed on 07/12/00 from: 10 castle terrace edinburgh midlothian EH1 2DP
07 Dec 2000 88(2)R Ad 16/11/00--------- £ si 4999@1=4999 £ ic 5001/10000