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ARTHUR SWALLOW LTD

Company number 03736182

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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)
30 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Mr Richard Anthony Burgoin on 11 November 2010	View PDF Director's details changed for Mr Richard Anthony Burgoin on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Mrs Dawn Heather Burgoin on 11 November 2010	View PDF Director's details changed for Mrs Dawn Heather Burgoin on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Mr Marc Andrew Burgoin on 11 November 2010	View PDF Director's details changed for Mr Marc Andrew Burgoin on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Mrs Dawn Heather Burgoin on 11 November 2010	View PDF Director's details changed for Mrs Dawn Heather Burgoin on 11 November 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	TM02	Termination of appointment of Dawn Burgoin as a secretary	View PDF Termination of appointment of Dawn Burgoin as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2010	TM01	Termination of appointment of Peter Burgoin as a director	View PDF Termination of appointment of Peter Burgoin as a director - link opens in a new window - 1 page (1 page)
27 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH01	Director's details changed for Marc Andrew Burgoin on 1 October 2009	View PDF Director's details changed for Marc Andrew Burgoin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Dawn Heather Burgoin on 1 October 2009	View PDF Director's details changed for Dawn Heather Burgoin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Peter Anthony Burgoin on 1 October 2009	View PDF Director's details changed for Peter Anthony Burgoin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Richard Anthony Burgoin on 1 October 2009	View PDF Director's details changed for Richard Anthony Burgoin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
23 Jun 2009	288a	Director appointed richard anthony burgoin	View PDF Director appointed richard anthony burgoin - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288a	Director appointed marc andrew burgoin	View PDF Director appointed marc andrew burgoin - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	225	Accounting reference date extended from 31/07/2008 to 31/08/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	363s	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	363s	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	363s	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)

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