SWH DEVELOPMENTS NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 12/06/1312 June 2013 | REDUCE ISSUED CAPITAL 31/05/2013 |
| 12/06/1312 June 2013 | STATEMENT BY DIRECTORS |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 13500 |
| 12/06/1312 June 2013 | SOLVENCY STATEMENT DATED 24/05/13 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MARK CROWTHER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 23/06/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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