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SWAN NATIONAL LIMITED

Company number 01503717

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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)
26 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Sep 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
24 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Aug 1989 288 New director appointed
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15 Aug 1989 287 Registered office changed on 15/08/89 from: 145 city road london EC1V 1JY
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Request DocumentRegistered office changed on 15/08/89 from: 145 city road london EC1V 1JY
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
01 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1988 288 New director appointed
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25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Oct 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
15 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Nov 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed