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SWALLOW FISH LIMITED

Company number 01474948

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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 2015 AP03 Appointment of Miss Annabel Sword Dobson as a secretary on 26 November 2015
09 Dec 2015 TM02 Termination of appointment of Karen Wilkin as a secretary on 26 November 2015
09 Dec 2015 TM01 Termination of appointment of Karen Wilkin as a director on 26 November 2015
05 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
12 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 04/09/09; full list of members
04 Sep 2009 353 Location of register of members
04 Sep 2009 288c Director's change of particulars / patrick wilkin / 14/03/2008
04 Sep 2009 288c Director and secretary's change of particulars / karen wilkin / 15/03/2008
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Oct 2008 363a Return made up to 04/09/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Sep 2007 363a Return made up to 04/09/07; full list of members