SWANFIELD HOLDINGS LIMITED

Company number 03149601

Date	Type	Description	View / Download
02 Aug 2006	363a	Return made up to 29/07/06; full list of members	(2 pages)
09 Jun 2006	AA	Full accounts made up to 31 August 2005	(10 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
12 Aug 2005	363a	Return made up to 29/07/05; full list of members	(2 pages)
15 Jun 2005	AA	Full accounts made up to 31 August 2004	(8 pages)
16 Aug 2004	363s	Return made up to 29/07/04; full list of members	(7 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt aud and officers 28/06/04
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool merseyside L3 1QW	(1 page)
05 Jul 2004	AA	Full accounts made up to 31 August 2003	(9 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
06 Aug 2003	363s	Return made up to 29/07/03; full list of members	(7 pages)
23 Jul 2003	288a	New director appointed	(3 pages)
23 Jul 2003	288b	Director resigned	(1 page)
02 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re appoint of auditors 20/03/03
02 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2003	288b	Director resigned	(1 page)
29 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	AA	Full accounts made up to 31 August 2002	(10 pages)
13 Jan 2003	AUD	Auditor's resignation	(1 page)
07 Aug 2002	363s	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 07/08/02	(7 pages)
20 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(8 pages)