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SWAN RETAIL (G7) LTD

Company number 02763387

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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)
28 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 626	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 626 - link opens in a new window - 10 pages (10 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AD01	Registered office address changed from Wellington Gate Silverthorne Way Waterlooville Hampshire PO7 7XY on 5 June 2014	View PDF Registered office address changed from Wellington Gate Silverthorne Way Waterlooville Hampshire PO7 7XY on 5 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	TM02	Termination of appointment of Neil Biltcliffe as a secretary	View PDF Termination of appointment of Neil Biltcliffe as a secretary - link opens in a new window - 1 page (1 page)
27 May 2014	AP01	Appointment of Gareth Owen Luker as a director	View PDF Appointment of Gareth Owen Luker as a director - link opens in a new window - 3 pages (3 pages)
27 May 2014	AP01	Appointment of Clare Edgar as a director	View PDF Appointment of Clare Edgar as a director - link opens in a new window - 3 pages (3 pages)
27 May 2014	AP01	Appointment of David Peter Thompson as a director	View PDF Appointment of David Peter Thompson as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 626	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 626 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	SH06	Cancellation of shares. Statement of capital on 28 October 2013 GBP 626	View PDF Cancellation of shares. Statement of capital on 28 October 2013 GBP 626 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 May 2012	TM01	Termination of appointment of Terence Roden as a director	View PDF Termination of appointment of Terence Roden as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Robert Gentles as a director	View PDF Termination of appointment of Robert Gentles as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Nov 2011	CH01	Director's details changed for Terence Albert Roden on 31 October 2011	View PDF Director's details changed for Terence Albert Roden on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Dec 2010	CH01	Director's details changed for Terence Albert Roden on 30 November 2010	View PDF Director's details changed for Terence Albert Roden on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	AP01	Appointment of Robert Martin Alexander Gentles as a director	View PDF Appointment of Robert Martin Alexander Gentles as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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