SWALLOWBUSH LTD

Company number 02857813

Date	Type	Description	View / Download
25 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	(5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 1 December 2012	(9 pages)
19 Dec 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AD01	Registered office address changed from the Atrium Park Street West Luton LU1 3BE England on 29 August 2012	(1 page)
24 Aug 2012	AA	Accounts for a dormant company made up to 3 December 2011	(11 pages)
23 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(9 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 28 November 2009	(9 pages)
07 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
07 Oct 2010	AD01	Registered office address changed from the Atrium Park Street West Luton Bedfordshire LU1 3BE on 7 October 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 29 November 2008	(9 pages)
12 Nov 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 1 December 2007	(9 pages)
19 Dec 2007	363s	Return made up to 28/09/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Oct 2007	AA	Accounts for a dormant company made up to 2 December 2006	(9 pages)
24 Apr 2007	CERTNM	Company name changed park lane promotions LIMITED\certificate issued on 24/04/07	(2 pages)
27 Mar 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	123	Nc inc already adjusted 09/01/07	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: mazars sovereign court witan gate central milton keynes buckinghamshire MK9 2HP	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(2 pages)