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SWAN COMMUNICATION LIMITED

Company number 03156258

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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)
13 Feb 2002 363s Return made up to 07/02/02; full list of members
26 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Jul 2000 288a New secretary appointed
01 Mar 2000 363s Return made up to 07/02/00; full list of members
08 Dec 1999 288b Secretary resigned
12 Oct 1999 AA Accounts for a small company made up to 31 December 1998
11 Feb 1999 363s Return made up to 07/02/99; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 363s Return made up to 07/02/98; no change of members
29 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 07/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1996 288 New director appointed
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1996 224 Accounting reference date notified as 31/12
21 Feb 1996 88(2)R Ad 07/02/96--------- £ si 99@1=99 £ ic 1/100
21 Feb 1996 287 Registered office changed on 21/02/96 from: aria house 23 craven street london WC2N 5NT
21 Feb 1996 288 Director resigned
07 Feb 1996 NEWINC Incorporation