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JAMES SWIFT & SON LIMITED

Company number 00697028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mr Simon John Smith as a director
15 Nov 2010 AP01 Appointment of Mr Myles John O'leary Fielding as a director
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Mr Simon John Smith on 26 May 2010
23 Jun 2010 CH01 Director's details changed for Dr Monika Maria Maintz on 26 May 2010
27 Apr 2010 TM01 Termination of appointment of Michael Buttars as a director
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Jul 2009 288a Director appointed dr monika maria maintz
09 Jul 2009 288a Secretary appointed mr simon john smith
09 Jul 2009 288c Director's change of particulars / michael buttars / 09/07/2009
09 Jul 2009 288b Appointment terminated secretary retnasingham chandrasegaram
09 Jul 2009 288b Appointment terminated director barry langford
22 Jun 2009 363a Return made up to 26/05/09; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Jun 2008 363s Return made up to 26/05/08; no change of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Jul 2007 363s Return made up to 26/05/07; no change of members
  • 363(287) ‐ Registered office changed on 25/07/07
03 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Jun 2006 363s Return made up to 26/05/06; full list of members
26 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Jun 2005 363s Return made up to 26/05/05; full list of members