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SWAN VILLAGE CARE SERVICES LIMITED

Company number 03056531

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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)
25 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 22/03/06
17 Jun 2006 395 Particulars of mortgage/charge
25 May 2006 363s Return made up to 08/05/06; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deb guar char 23/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2006 155(6)a Declaration of assistance for shares acquisition
07 Apr 2006 287 Registered office changed on 07/04/06 from: 37A birmingham new road, wolverhampton, west midlands, WV4 6BL
07 Apr 2006 288b Secretary resigned;director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288a New director appointed
29 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
17 May 2005 363s Return made up to 08/05/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
17 May 2004 363s Return made up to 08/05/04; full list of members