SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED

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Company Documents

DateDescription
13/10/1313 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/10/1224 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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18/10/1118 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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15/10/1015 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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09/11/099 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/11/099 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009

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14/10/0914 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BAILEY / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009

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07/10/097 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM THE GATEHOUSE MELROSE HALL, CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BERRY

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WHITELEY

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15/12/0815 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/11/0713 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 COMPANY NAME CHANGED MANDACO 493 LIMITED CERTIFICATE ISSUED ON 30/11/06

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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