SWAYFIELDS (CATHERINE DE BARNES) LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR BORDERBRICK LIMITED

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17/12/0917 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BORDERBRICK LIMITED / 17/12/2009

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17/12/0917 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LONG

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15/01/0915 January 2009 DIRECTOR APPOINTED BORDERBRICK LIMITED

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02/01/092 January 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN SPOUGE

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02/01/092 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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12/12/0712 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/073 August 2007 DIRECTOR RESIGNED

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28/07/0728 July 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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08/01/078 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/01/065 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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15/09/0515 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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23/12/0423 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0430 November 2004 COMPANY NAME CHANGED SWAYFIELDS (ROTHERHAM) LIMITED CERTIFICATE ISSUED ON 30/11/04

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/01/0314 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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31/12/0131 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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21/12/0021 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/004 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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22/12/9922 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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09/01/989 January 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997

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31/01/9731 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98

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30/01/9730 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9729 January 1997 COMPANY NAME CHANGED SHELFCO (NO.1262) LIMITED CERTIFICATE ISSUED ON 30/01/97

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 SECRETARY RESIGNED

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25/01/9725 January 1997 REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 50 STRATTON STREET LONDON W1X 6NX

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 NEW SECRETARY APPOINTED

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25/01/9725 January 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/969 December 1996 Incorporation

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