- Company Overview for THE LAMPORT SWAN LIMITED (02982367)
- Filing history for THE LAMPORT SWAN LIMITED (02982367)
- People for THE LAMPORT SWAN LIMITED (02982367)
- Charges for THE LAMPORT SWAN LIMITED (02982367)
- More for THE LAMPORT SWAN LIMITED (02982367)
| 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) |
|---|---|---|---|
| 30 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Jul 2003 | 225 | Accounting reference date extended from 31/12/02 to 30/04/03 | |
| 26 Apr 2003 | 288a | New secretary appointed | |
| 26 Apr 2003 | 288a | New director appointed | |
| 26 Apr 2003 | 288a | New director appointed | |
| 15 Apr 2003 | 288b | Secretary resigned | |
| 15 Apr 2003 | 288b | Director resigned | |
| 15 Apr 2003 | 287 | Registered office changed on 15/04/03 from: 1 st giles terrace northampton NN1 2DN | |
| 01 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 01 Nov 2002 | 363s | Return made up to 24/10/02; full list of members | |
| 27 Feb 2002 | 363s | Return made up to 24/10/01; full list of members | |
| 27 Feb 2002 | 288b | Director resigned | |
| 30 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 13 Nov 2000 | 363s | Return made up to 24/10/00; full list of members | |
| 25 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 09 Nov 1999 | 363s |
Return made up to 24/10/99; full list of members
|
|
| 19 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 03 Nov 1998 | 363s | Return made up to 24/10/98; no change of members | |
| 10 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 11 Nov 1997 | 363s | Return made up to 24/10/97; full list of members | |
| 06 Nov 1997 | 287 | Registered office changed on 06/11/97 from: turnpike house 3 turpyn court woughton on the green milton keynes MK6 3BW | |
| 30 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 24 Dec 1996 | 88(2)R | Ad 29/11/96--------- £ si 10762@1=10762 £ ic 130000/140762 |