SWANBEACH LIMITED

Company number 03294147

Date	Type	Description	View / Download
11 Apr 2005	CERTNM	Company name changed encore environmental aggregates LIMITED\certificate issued on 11/04/05	(2 pages)
21 Feb 2005	363s	Return made up to 01/02/05; full list of members	(2 pages)
25 Jan 2005	288a	New secretary appointed	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
11 Jun 2004	288b	Director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
24 Nov 2003	363a	Return made up to 01/03/03; full list of members	(6 pages)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
25 Feb 2003	288a	New director appointed	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
25 Feb 2003	363a	Return made up to 01/02/02; full list of members	(5 pages)
25 Feb 2003	288a	New secretary appointed	(3 pages)
12 Dec 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Secretary resigned	(1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 78 ashley road hale altrincham cheshire WA14 2UN	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Mar 2001	363s	Return made up to 01/02/01; full list of members	(7 pages)