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SWAN FOODS INTERNATIONAL LIMITED

Company number 01404109

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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)
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mr Paul Dolan as a director
01 Jul 2014 TM02 Termination of appointment of Paul Dolan as a secretary
01 Jul 2014 TM01 Termination of appointment of Alan Thompson as a director
07 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 50,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Paul Dolan on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Terry George Goddard on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Alan Paul Thompson on 24 November 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 287 Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH
10 Nov 2008 363a Return made up to 29/10/08; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Dec 2007 363a Return made up to 29/10/07; full list of members
29 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006