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SWALLOWTAIL UK LIMITED

Company number 02846943

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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)
19 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Oct 2003 287 Registered office changed on 02/10/03 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW
21 Aug 2003 363s Return made up to 07/08/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Sep 2002 363s Return made up to 23/08/02; full list of members
30 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
10 Sep 2001 363s Return made up to 23/08/01; full list of members
09 Mar 2001 AA Full accounts made up to 30 September 2000
15 Nov 2000 CERTNM Company name changed swallowtail LIMITED\certificate issued on 16/11/00
17 Oct 2000 88(2)R Ad 21/09/00--------- £ si 1200@1=1200 £ ic 117600/118800
23 Aug 2000 363s Return made up to 23/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jan 2000 AA Full accounts made up to 30 September 1999
25 Aug 1999 288c Secretary's particulars changed;director's particulars changed
19 Aug 1999 363s Return made up to 23/08/99; full list of members
07 Jun 1999 287 Registered office changed on 07/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP
16 Feb 1999 AA Full accounts made up to 30 September 1998
04 Sep 1998 363s Return made up to 23/08/98; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 1998 AA Full accounts made up to 30 September 1997
17 Jun 1998 288c Secretary's particulars changed;director's particulars changed
24 Sep 1997 363s Return made up to 23/08/97; change of members
15 Apr 1997 AA Full accounts made up to 30 September 1996
09 Apr 1997 88(2)R Ad 26/03/97--------- £ si 17600@1=17600 £ ic 100000/117600
09 Apr 1997 123 £ nc 100000/200000 26/03/97
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jan 1997 88(2) Ad 30/11/96--------- £ si 55000@1=55000 £ ic 45000/100000