- Company Overview for 1949 LIMITED (03956953)
- Filing history for 1949 LIMITED (03956953)
- People for 1949 LIMITED (03956953)
- Charges for 1949 LIMITED (03956953)
- More for 1949 LIMITED (03956953)
| 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) |
|---|---|---|---|
| 25 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jul 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 06 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 23 Oct 2013 | CERTNM |
Company name changed swandean LIMITED\certificate issued on 23/10/13
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 May 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 12 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Jun 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jun 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 06 Aug 2008 | 363a | Return made up to 18/03/08; full list of members | |
| 09 May 2007 | 363s |
Return made up to 18/03/07; full list of members
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| 02 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Sep 2006 | 287 | Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB | |
| 09 May 2006 | 363s | Return made up to 18/03/06; full list of members |