THE LAMPORT SWAN LIMITED

Company number 02982367

Date	Type	Description	View / Download
02 Nov 1996	363s	Return made up to 24/10/96; no change of members	(4 pages)
30 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
24 Mar 1996	288	Director resigned	(1 page)
24 Oct 1995	363s	Return made up to 24/10/95; full list of members	(6 pages)
18 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
15 May 1995	287	Registered office changed on 15/05/95 from: 15 presley way crownhill milton keynes MK8 0FS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	88(2)R	Ad 28/11/94--------- £ si 129998@1=129998 £ ic 2/130000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	123	£ nc 1000000/1999900 08/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
22 Dec 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	287	Registered office changed on 21/12/94 from: 9 broughton avenue toddington bedfordshire LU5 6BQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	CERTNM	Company name changed swiss cottage health and fitness LIMITED\certificate issued on 29/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1994	287	Registered office changed on 25/11/94 from: 16 st john street london EC1M 4AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	NEWINC	Incorporation	(14 pages)

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