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SWANWITE INVESTMENTS LIMITED

Company number 00722823

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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)
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 400
16 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 400
29 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
03 Aug 2011 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 3 August 2011
01 Aug 2011 AD01 Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 1 August 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
05 Aug 2009 363a Return made up to 05/06/09; full list of members; amend
05 Aug 2009 88(2) Capitals not rolled up
05 Aug 2009 123 Nc inc already adjusted 12/05/09
05 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Bonus issue 12/05/2009
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2009 363a Return made up to 05/06/09; full list of members
09 Jun 2009 288c Director's change of particulars / alfred magnus / 05/06/1992
20 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
16 Jun 2008 363a Return made up to 05/06/08; full list of members
16 Jun 2008 353 Location of register of members
13 Jun 2008 288c Director's change of particulars / alfred magnus / 19/12/2007
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007