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SWMAS LTD

Company number 04332659

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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)
09 Dec 2003 363s Annual return made up to 03/12/03
22 Sep 2003 288a New director appointed
18 Sep 2003 AA Full accounts made up to 31 March 2003
16 Sep 2003 288b Director resigned
29 Apr 2003 288a New director appointed
17 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2002 363s Annual return made up to 03/12/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
19 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
20 Jun 2002 288b Director resigned
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
22 May 2002 225 Accounting reference date extended from 31/12/02 to 31/05/03
09 May 2002 CERTNM Company name changed itemdouble LIMITED\certificate issued on 09/05/02
22 Apr 2002 287 Registered office changed on 22/04/02 from: chargrove house, shurdington, cheltenham, gloucestershire GL51 4GA
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Secretary resigned;director resigned
12 Mar 2002 288a New secretary appointed
12 Mar 2002 288a New director appointed