OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

Company number 03037304

Date	Type	Description	View / Download
18 Apr 2016	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 18 April 2016	(1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 56	(8 pages)
18 Dec 2014	TM01	Termination of appointment of John Wilson Robinson as a director on 10 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Terence De March as a director on 22 October 2014	(2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Nov 2014	AD01	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 843 Finchley Road London NW11 8NA on 28 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of John Wilson Robinson as a director on 22 October 2014	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Nicholas Paul Smith as a director on 3 July 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 56	(8 pages)
11 Feb 2014	AP01	Appointment of Dorothy Wright as a director	(3 pages)
12 Nov 2013	TM02	Termination of appointment of Jennifer Bonham Carter as a secretary	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Jennifer Bonham Carter as a director	(2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(9 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Jun 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(9 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
24 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(9 pages)
07 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
14 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(13 pages)
14 Apr 2010	CH01	Director's details changed for Jason Piers Courage on 23 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Robert Ivon De Wynter on 23 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Jennifer Ann Bonham Carter on 23 March 2010	(2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)