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SWABY ROAD LIMITED

Company number 04940388

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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)
06 Jul 2009 288b Appointment terminated director and secretary helen roughsedge
24 Jan 2009 288a Director appointed miss lee-anne macdonald
21 Jan 2009 288a Secretary appointed miss helen roughsedge
21 Jan 2009 288c Director's change of particulars / helen roughsedge / 05/12/2008
19 Dec 2008 363a Return made up to 22/10/08; full list of members
19 Dec 2008 288b Appointment terminated director jane geldart
19 Dec 2008 190 Location of debenture register
19 Dec 2008 353 Location of register of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 4 st. Johns avenue clevedon avon BS21 7TQ
19 Dec 2008 288b Appointment terminated secretary jane geldart
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363a Return made up to 22/10/07; full list of members
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288c Secretary's particulars changed;director's particulars changed
20 Nov 2007 190 Location of debenture register
20 Nov 2007 353 Location of register of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 162A swaby road earlsfield london SW18 3QY
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363a Return made up to 22/10/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Nov 2005 363s Return made up to 22/10/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution