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SWAYFIELDS LIMITED

Company number 02725792

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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)
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 32
28 Jul 2009 363a Return made up to 24/06/09; full list of members
28 Jul 2009 288b Appointment Terminated Secretary adrian ponting
21 Jul 2009 288b Appointment Terminated Director keith dolby
19 May 2009 288b Appointment Terminated Director anthony finch
11 May 2009 AA Group of companies' accounts made up to 30 April 2008
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 30/04/2009
18 Feb 2009 288a Director appointed stephen william spouge
21 Dec 2008 288a Director appointed geoffrey mortimer goodwill
27 Oct 2008 288b Appointment Terminated Director andrew long
23 Jul 2008 363a Return made up to 24/06/08; full list of members
10 Jul 2008 AA Group of companies' accounts made up to 30 April 2007
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 288c Director's particulars changed
03 Aug 2007 288b Director resigned
28 Jul 2007 288a New director appointed
18 Jul 2007 363a Return made up to 24/06/07; full list of members
12 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
13 Jul 2006 363a Return made up to 24/06/06; full list of members
13 Jul 2006 288c Director's particulars changed
03 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
12 Jul 2005 363s Return made up to 24/06/05; full list of members
21 May 2005 403a Declaration of satisfaction of mortgage/charge