SWAYFIELDS (CDB) LIMITED

Company number 03947283

Date	Type	Description	View / Download
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-04-07 GBP 1,410,001	(6 pages)
14 Oct 2009	AP01	Appointment of Mr Stephen William Spouge as a director	(2 pages)
11 May 2009	AA	Accounts made up to 30 April 2008	(8 pages)
19 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment Terminated Director andrew long	(1 page)
10 Jul 2008	AA	Full accounts made up to 30 April 2007	(10 pages)
19 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
28 Jul 2007	288a	New director appointed	(2 pages)
30 May 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
10 Apr 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
31 Jul 2006	AA	Accounts made up to 25 September 2005	(5 pages)
12 Apr 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
03 Jan 2006	288a	New director appointed	(3 pages)
03 Jan 2006	288a	New director appointed	(3 pages)
03 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2005	CERTNM	Company name changed roadchef (cdb) LIMITED\certificate issued on 22/12/05	(2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: roadchef house, norton canes msa betty's lane norton canes cannock staffordshire WS11 9UX	(1 page)
12 Dec 2005	225	Accounting reference date shortened from 25/09/06 to 30/04/06	(1 page)