SWINNERTONS LIMITED

Company number 00115424

Date	Type	Description	View / Download
22 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	AA	Accounts made up to 31 March 2005	(4 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: sir henry doulton house forge lane, etruria stoke on trent staffordshire ST1 5NN	(1 page)
23 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
04 Aug 2005	363a	Return made up to 09/05/05; full list of members	(4 pages)
01 Aug 2005	288b	Director resigned	(1 page)
10 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
15 Jun 2004	363s	Return made up to 09/05/04; full list of members	(8 pages)
17 Feb 2004	AA	Accounts made up to 31 December 2003	(4 pages)
30 May 2003	363s	Return made up to 09/05/03; full list of members	(8 pages)
19 Mar 2003	AA	Accounts made up to 31 December 2002	(4 pages)
24 Jan 2003	288a	New director appointed	(3 pages)
31 Dec 2002	288b	Director resigned	(1 page)
27 Nov 2002	288a	New director appointed	(5 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	AA	Accounts made up to 31 December 2001	(3 pages)
23 May 2002	363s	Return made up to 09/05/02; full list of members	(8 pages)
22 Apr 2002	395	Particulars of mortgage/charge	(7 pages)