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SWANELLA LIMITED

Company number 02980262

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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)
01 Nov 2006 288c Director's particulars changed
01 Nov 2006 363a Return made up to 18/10/06; full list of members
21 Aug 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
20 Jul 2006 395 Particulars of mortgage/charge
16 Jun 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 AUD Auditor's resignation
06 Mar 2006 287 Registered office changed on 06/03/06 from: st andrews dock hull east yorkshire HU3 4PN
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
07 Feb 2006 403a Declaration of satisfaction of mortgage/charge
07 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
19 Oct 2005 363a Return made up to 18/10/05; full list of members
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
03 Nov 2004 363s Return made up to 18/10/04; full list of members
25 Jan 2004 AA Accounts for a small company made up to 31 March 2003
22 Oct 2003 363s Return made up to 18/10/03; full list of members
11 Aug 2003 395 Particulars of mortgage/charge
11 Aug 2003 395 Particulars of mortgage/charge