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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)
17 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
19 Sep 2005 288a New director appointed
12 Aug 2005 169 £ ic 800/700 08/07/05 £ sr 100@1=100
27 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Apr 2005 288b Director resigned
11 Dec 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 287 Registered office changed on 11/10/04 from: clapgate house broadcut ,wallington nr fareham hamps PO16 8ST
28 Jun 2004 AA Accounts for a small company made up to 30 November 2003
27 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
18 Jul 2003 AA Accounts for a small company made up to 30 November 2002
20 Nov 2002 363s Return made up to 09/11/02; full list of members
12 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
29 Nov 2001 363s Return made up to 09/11/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 30 November 2000
17 Nov 2000 363s Return made up to 09/11/00; full list of members
15 May 2000 AA Accounts for a small company made up to 30 November 1999
27 Apr 2000 395 Particulars of mortgage/charge
15 Nov 1999 363s Return made up to 09/11/99; full list of members
25 Apr 1999 AA Accounts for a small company made up to 30 November 1998
18 Feb 1999 MEM/ARTS Memorandum and Articles of Association
04 Feb 1999 CERTNM Company name changed keyapart LIMITED\certificate issued on 05/02/99