SWAN SOLUTIONS LIMITED

Company number 03062945

Date	Type	Description	View / Download
20 Jan 2003	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2002	363s	Return made up to 31/05/02; full list of members	(9 pages)
29 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jun 2001	363s	Return made up to 31/05/01; full list of members	(8 pages)
22 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
09 Jun 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
22 Oct 1998	288a	New secretary appointed	(1 page)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	287	Registered office changed on 22/10/98 from: northdown house chapel road smallfield horley surrey RH6 9NW	(1 page)
30 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1998	363s	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Mar 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
02 Mar 1998	AA	Full accounts made up to 31 December 1996	(8 pages)
02 Mar 1998	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)