SWAN VILLAGE CARE SERVICES LIMITED

Company number 03056531

Date	Type	Description	View / Download
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
14 May 2018	TM01	Termination of appointment of Steven David Travers as a director on 20 April 2018	(1 page)
29 Apr 2018	TM01	Termination of appointment of Steven David Travers as a director on 20 April 2018	(1 page)
29 Mar 2018	AA01	Current accounting period shortened from 21 April 2018 to 31 March 2018	(1 page)
11 Jan 2018	AA	Total exemption full accounts made up to 21 April 2017	(7 pages)
08 Jan 2018	AP01	Appointment of Mr Paul Raymond Lawes as a director on 4 January 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of David Jackson as a director on 30 November 2017	(1 page)
16 Aug 2017	PSC05	Change of details for Pathways Care Group Limited as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from , the Copse Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England to Minton Place Victoria Street Windsor SL4 1EG on 7 August 2017	(1 page)
05 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 21 April 2017	(1 page)
25 May 2017	AD01	Registered office address changed from , 238 Station Road, Addlestone, Surrey, KT15 2PS to Minton Place Victoria Street Windsor SL4 1EG on 25 May 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 21/04/2017	(12 pages)
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
17 May 2017	AP01	Appointment of Mr John Godden as a director on 21 April 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Mahesh Shivabhai Patel as a director on 21 April 2017	(1 page)
16 May 2017	TM02	Termination of appointment of John Neal Alflatt as a secretary on 21 April 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Steven David Travers as a director on 21 April 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr David Jackson as a director on 21 April 2017	(2 pages)
10 May 2017	MR01	Registration of charge 030565310018, created on 21 April 2017	(25 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Company enters into finance documents/directors authority to approve 21/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 May 2017	MR01	Registration of charge 030565310017, created on 21 April 2017	(24 pages)
08 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2017	MR04	Satisfaction of charge 7 in full	(1 page)
08 Mar 2017	MR04	Satisfaction of charge 8 in full	(1 page)
08 Mar 2017	MR04	Satisfaction of charge 6 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next