SWEDEN HOUSE LIMITED

Company number 00674486

Date	Type	Description	View / Download
16 Jun 2010	CH01	Director's details changed for Timothy Richard Black Anderson on 24 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Sanjayakumar Kewalram Pritam on 24 May 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Rpc Secretaries Limited on 24 May 2010	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Authy to sign bs	(1 page)
17 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 12/12/2008	(1 page)
10 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from tower bridge house st katharine's way london E1W 1AA	(1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorise accounts 23/10/07	(1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
11 Sep 2007	363s	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorise accounts 20/09/06	(1 page)
27 Jun 2006	363s	Return made up to 24/05/06; full list of members	(7 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: chichester house 278/282 high holborn london WC1V 7HA	(1 page)
27 Jun 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288b	Secretary resigned	(1 page)
08 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Jul 2005	363s	Return made up to 24/05/05; full list of members	(7 pages)
18 Jun 2004	363s	Return made up to 24/05/04; full list of members	(7 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
30 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)

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