SWANSIDE PROPERTIES LIMITED

Company number 03225639

Date	Type	Description	View / Download
25 Jul 2003	363s	Return made up to 16/07/03; full list of members	(6 pages)
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: suite 205 moghul house, 57 grosvenor street, london, W1K 3JA	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	363s	Return made up to 16/07/02; full list of members	(7 pages)
14 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2002	288c	Secretary's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
26 Jul 2001	363s	Return made up to 16/07/01; no change of members	(7 pages)
13 Dec 2000	363s	Return made up to 16/07/00; full list of members	(7 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: suite 205 moghul house, 57 grosvenor street, london, W1X 9DA	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
09 Dec 1999	363s	Return made up to 16/07/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)