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SWANSIDE PROPERTIES LIMITED

Company number 03225639

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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)
20 Sep 1999 288c Secretary's particulars changed
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
13 Nov 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 363s Return made up to 16/07/98; no change of members
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: 175 regent street, bell house, london, W1R 7FB
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
29 Aug 1997 288c Director's particulars changed
25 Jul 1997 363s Return made up to 16/07/97; full list of members
17 Jun 1997 288b Director resigned
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
19 Dec 1996 SA Statement of affairs
19 Dec 1996 88(2)O Ad 19/11/96--------- il si 6000000@1000
06 Dec 1996 MEM/ARTS Memorandum and Articles of Association
06 Dec 1996 88(2)P Ad 19/11/96--------- il si 6000000@1000=6000000000 il ic 0/6000000000
06 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1996 123 Il nc 0/6000000000 15/11/96
21 Nov 1996 88(2)R Ad 14/11/96--------- £ si 998@1=998 £ ic 2/1000
29 Oct 1996 288b Director resigned
29 Oct 1996 288b Director resigned