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SWETTENHAM ESTATES (UK) LIMITED

Company number 03333037

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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)
21 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 1999 AA Accounts for a small company made up to 30 November 1998
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Request DocumentAccounts for a small company made up to 30 November 1998
22 Mar 1999 363s Return made up to 13/03/99; no change of members
30 Jul 1998 AA Accounts for a small company made up to 30 November 1997
19 Mar 1998 363s Return made up to 13/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 30/11/97
27 Nov 1997 287 Registered office changed on 27/11/97 from: 5 springfield place, bath, BA1 5RA
16 Jul 1997 288a New secretary appointed
16 Jul 1997 288b Director resigned
16 Jul 1997 288b Secretary resigned
29 May 1997 395 Particulars of mortgage/charge
29 May 1997 395 Particulars of mortgage/charge
29 May 1997 395 Particulars of mortgage/charge
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 288a New secretary appointed;new director appointed
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Secretary resigned
21 Apr 1997 287 Registered office changed on 21/04/97 from: aspect house 135/137 city road, london, EC1V 1JB
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1997 288a New director appointed
13 Mar 1997 NEWINC Incorporation