SWAYFIELDS (CDB) LIMITED
Company number 03947283 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Jun 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE | View document |
| 11 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | COMPANY NAME CHANGED ROADCHEF (CDB) LIMITED CERTIFICATE ISSUED ON 22/12/05 | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX | View document |
| 12 Dec 2005 | ACC. REF. DATE SHORTENED FROM 25/09/06 TO 30/04/06 | View document |
| 4 Nov 2005 | NC INC ALREADY ADJUSTED 25/10/05 | View document |
| 4 Nov 2005 | £ NC 100/1500000 25/1 | View document |
| 4 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG | View document |
| 9 Jun 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/00 | View document |
| 21 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | SECRETARY RESIGNED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 100 FETTER LANE LONDON EC4A 1BN | View document |
| 8 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 25/09/00 | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | COMPANY NAME CHANGED BEALAW (537) LIMITED CERTIFICATE ISSUED ON 23/05/00 | View document |
| 14 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2000 | Incorporation | View document |