SWINGBRIDGE HOTEL LIMITED

Company number 02647450

Date	Type	Description	View / Download
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/05/05
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 May 2005	395	Particulars of mortgage/charge	(10 pages)
13 May 2005	395	Particulars of mortgage/charge	(21 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2004	AA	Accounts made up to 4 March 2004	(8 pages)
01 Dec 2004	363a	Return made up to 20/09/04; full list of members	(6 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	287	Registered office changed on 02/04/04 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
18 Mar 2004	288a	New director appointed	(7 pages)
18 Mar 2004	288a	New director appointed	(8 pages)
18 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)
28 Feb 2004	288a	New secretary appointed	(2 pages)
28 Feb 2004	288a	New secretary appointed	(2 pages)
28 Feb 2004	288b	Secretary resigned	(1 page)
23 Oct 2003	363a	Return made up to 20/09/03; full list of members	(5 pages)
23 Oct 2003	288a	New director appointed	(3 pages)
23 Oct 2003	288c	Director's particulars changed	(1 page)
02 Sep 2003	AA	Accounts made up to 1 March 2003	(11 pages)
01 Nov 2002	363a	Return made up to 20/09/02; full list of members	(5 pages)
30 Oct 2002	AA	Accounts made up to 2 March 2002	(13 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)