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4 SWISS ROAD MANAGEMENT COMPANY LIMITED

Company number 03030219

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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)
11 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
17 May 2005 AA Accounts for a dormant company made up to 31 March 2005
17 May 2005 363s Annual return made up to 07/03/05
18 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Mar 2004 363s Annual return made up to 07/03/04
11 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Apr 2003 363s Annual return made up to 07/03/03
11 Dec 2002 288a New director appointed
18 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Aug 2002 363s Annual return made up to 07/03/02
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288a New secretary appointed
19 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Oct 2001 288b Secretary resigned;director resigned
19 Oct 2001 288a New secretary appointed
16 Mar 2001 363s Annual return made up to 07/03/01
  • 363(288) ‐ Director's particulars changed
08 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Mar 2000 363s Annual return made up to 07/03/00
08 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
15 Mar 1999 363s Annual return made up to 07/03/99
  • 363(288) ‐ Secretary's particulars changed
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288a New secretary appointed
27 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Mar 1998 363s Annual return made up to 07/03/98
  • 363(287) ‐ Registered office changed on 11/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors