SWAN TIMBER REPLACEMENT WINDOWS LIMITED

Company Documents

DateDescription
27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/01/167 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/01/152 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/01/149 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/01/139 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/12/1129 December 2011 Annual return made up to 28 December 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/12/1029 December 2010 Annual return made up to 28 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/12/0930 December 2009 Annual return made up to 28 December 2009 with full list of shareholders

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30/12/0930 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANDERSON / 28/12/2009

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30/12/0930 December 2009 SAIL ADDRESS CREATED

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/01/0913 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/01/0811 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 LOCATION OF REGISTER OF MEMBERS

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11/01/0811 January 2008 LOCATION OF DEBENTURE REGISTER

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/01/079 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/01/0624 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/01/0526 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/01/0426 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/01/0322 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/01/0222 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/02/017 February 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/01/0024 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/01/9914 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/01/985 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/01/977 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/01/969 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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11/01/9511 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/02/9410 February 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/01/9328 January 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/01/9221 January 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/92

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21/01/9221 January 1992 REGISTERED OFFICE CHANGED ON 21/01/92

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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22/02/9122 February 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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26/01/9026 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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19/01/8919 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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31/03/8831 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/8816 March 1988 COMPANY NAME CHANGED LOCALBRIDGE LIMITED CERTIFICATE ISSUED ON 17/03/88

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13/02/8813 February 1988 RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS

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06/11/866 November 1986 ALT MEM AND ARTS

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04/11/864 November 1986 REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ

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04/11/864 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8613 June 1986 CERTIFICATE OF INCORPORATION

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