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SWAPNET LIMITED

Company number 03649276

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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)
03 Sep 2003 AA Accounts made up to 31 October 2002
28 Oct 2002 363s Return made up to 14/10/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Nov 2001 363s Return made up to 14/10/01; full list of members
31 Aug 2001 AA Accounts made up to 31 October 2000
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288b Secretary resigned;director resigned
19 Oct 2000 363s Return made up to 14/10/00; full list of members
02 Oct 2000 288b Secretary resigned;director resigned
28 Sep 2000 288a New secretary appointed;new director appointed
17 Apr 2000 AA Accounts made up to 31 October 1999
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 363s Return made up to 14/10/99; full list of members
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed;new director appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: 200 aldersgate street london EC1A 4JJ
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Secretary resigned
11 Nov 1998 CERTNM Company name changed splinterbrook LIMITED\certificate issued on 11/11/98
14 Oct 1998 NEWINC Incorporation