SWANSIDE PROPERTIES LIMITED

Company number 03225639

Date	Type	Description	View / Download
25 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)
12 Apr 2016	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Deynebrook Directors Limited as a director on 10 March 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 EUR 3,099,000 GBP 1,000	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 EUR 3,099,000 GBP 1,000	(5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 EUR 3,099,000 GBP 1,000	(5 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders	(5 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Jun 2011	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
08 Jun 2011	AP02	Appointment of Deynebrook Directors Limited as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of William Hawes as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Deynebrooke Directors Limited as a director	(1 page)
10 Mar 2011	AD01	Registered office address changed from , C/O Suite 123, Viglen House Alperton Lane, London, HA0 1HD on 10 March 2011	(1 page)
10 Mar 2011	AD01	Registered office address changed from , Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH on 10 March 2011	(1 page)
11 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH04	Secretary's details changed for Ashford Secretaries Limited on 1 October 2009	(2 pages)

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