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THE NEW SWINDON COMPANY LTD

Company number 04509901

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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)
22 Aug 2006 288c Director's particulars changed
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
24 May 2006 288c Director's particulars changed
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 288a New director appointed
22 Aug 2005 288a New director appointed
16 Aug 2005 363a Annual return made up to 13/08/05
16 Aug 2005 353 Location of register of members
16 Aug 2005 288c Director's particulars changed
16 Aug 2005 288a New director appointed
25 Jun 2005 288b Director resigned
25 May 2005 288b Director resigned
17 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288c Director's particulars changed
09 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
20 Sep 2004 363s Annual return made up to 13/08/04