Having been setup in 2002, Number Forty Seven Ltd has its registered office in Pembrokeshire, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Swingler, Eileen Mary, Swingler, Richard Hugh at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWINGLER, Eileen Mary | 20 November 2002 | - | 1 |
SWINGLER, Richard Hugh | 20 November 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 November 2019 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 26 November 2016 | |
AA - Annual Accounts | 19 October 2016 | |
AR01 - Annual Return | 02 December 2015 | |
CH01 - Change of particulars for director | 02 December 2015 | |
CH03 - Change of particulars for secretary | 02 December 2015 | |
CH01 - Change of particulars for director | 02 December 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 23 November 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 25 November 2012 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 14 January 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
225 - Change of Accounting Reference Date | 22 February 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 30 November 2004 | |
RESOLUTIONS - N/A | 01 March 2004 | |
RESOLUTIONS - N/A | 01 March 2004 | |
RESOLUTIONS - N/A | 01 March 2004 | |
RESOLUTIONS - N/A | 01 March 2004 | |
RESOLUTIONS - N/A | 01 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 22 January 2004 | |
225 - Change of Accounting Reference Date | 27 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
287 - Change in situation or address of Registered Office | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
NEWINC - New incorporation documents | 20 November 2002 |