SOLWAY TRADING COMPANY LIMITED

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Company Documents

DateDescription
31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/08/1414 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/11/1311 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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06/07/136 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/07/136 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/10/115 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
6 BRUNSWICK STREET
CARLISLE
CUMBRIA
CA1 1PN
ENGLAND

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/09/1027 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRYCELAND / 19/09/2010

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM
C/O TOTAL ACCOUNTING SERVICES LTD FLOOR 2
27 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EW
UNITED KINGDOM

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05/10/095 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/09/0823 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
C/O TOTAL ACCOUNTING SERVICES LTD
QUEENSWAY HOUSE QUEENSWAY
BOGNOR REGIS
WEST SUSSEX
PO21 1QT

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
C/O TOTAL ACCOUNTING SERVICES LTD FLOOR 2
27 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EW
UNITED KINGDOM

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
21 ST. THOMAS STREET
BRISTOL
BS1 6JS

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12/03/0812 March 2008 ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/01/2009

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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