CompaniesInTheUK

SWH DEVELOPMENTS NO.1 LIMITED

Company number 05777657 ·

Dissolved

52 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
7 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
15 Jul 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
15 Jul 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
12 Jun 2013 REDUCE ISSUED CAPITAL 31/05/2013 View document
12 Jun 2013 STATEMENT BY DIRECTORS View document
12 Jun 2013 12/06/13 STATEMENT OF CAPITAL GBP 13500 View document
12 Jun 2013 SOLVENCY STATEMENT DATED 24/05/13 View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
8 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
5 Oct 2011 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
27 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
3 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
19 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 DIRECTOR APPOINTED MARK CROWTHER View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
16 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
3 Jul 2006 S366A DISP HOLDING AGM 23/06/06 View document
21 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document