PETER R. SWINNERTON & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BUCHAN |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 11/06/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | FIRST GAZETTE |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 202 FORESTERS DRIVE WALLINGTON SURREY SM6 9LE |
| 02/06/042 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: G OFFICE CHANGED 20/06/99 44 WALLINGTON SQUARE WALLINGTON SURREY SM6 8RG |
| 20/06/9920 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: G OFFICE CHANGED 22/06/98 3A GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 22/06/9822 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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