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SWIFT LEVICK MAGNETS

Company number 01608624

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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)
20 Jul 2010 TM01 Termination of appointment of Oliver Ewald as a director
20 Jul 2010 TM01 Termination of appointment of Donald Bramley as a director
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Oliver Christian Ewald on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Michael Stachura on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Donald Grant Bramley on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Timothy Wilson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Steven John Billington on 17 November 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 AUD Auditor's resignation
20 Feb 2009 288a Director appointed michael stachura
18 Feb 2009 288b Appointment terminated director michael kaser
09 Dec 2008 363a Return made up to 24/10/08; full list of members
09 Dec 2008 288c Director's change of particulars / oliver ewald / 01/01/2008
01 Oct 2008 AA Full accounts made up to 31 December 2006
01 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
28 Nov 2007 363a Return made up to 24/10/07; full list of members
28 Nov 2007 288c Director's particulars changed
27 Nov 2007 287 Registered office changed on 27/11/07 from: arnold building, high hazels road, barlborough links barlborough derbyshire S43 4UZ
27 Nov 2007 353 Location of register of members