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SWANPOOL MANAGEMENT LIMITED

Company number 03793446

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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 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AP03 Appointment of Mrs Joanna Frances Marks as a secretary
09 Aug 2011 AD01 Registered office address changed from C/O Mr D Morgan 5 Royalist Court Port Pendennis Falmouth Cornwall TR11 3XQ England on 9 August 2011
09 Aug 2011 TM01 Termination of appointment of Dennis Morgan as a director
09 Aug 2011 TM02 Termination of appointment of Dennis Morgan as a secretary
07 Jul 2011 AP01 Appointment of Charles Conor Adrian Marks as a director
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mr Dennis Morgan on 22 June 2011
22 Jun 2011 CH03 Secretary's details changed for Mr Dennis Morgan on 22 June 2011
05 Apr 2011 AD01 Registered office address changed from 16 Arwenack Street Falmouth Cornwall TR11 3JA on 5 April 2011
18 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Roger Michael Billinge on 22 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Dennis Morgan on 22 June 2010
23 Jun 2010 CH03 Secretary's details changed for Dennis Morgan on 22 June 2010
21 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
04 Sep 2009 363a Return made up to 22/06/09; full list of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from 3 swanpool court swanpool beach falmouth cornwall TR11 5BG
23 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
17 Jul 2008 363s Return made up to 22/06/08; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
12 Jul 2007 363s Return made up to 22/06/07; no change of members
21 Apr 2007 AA Total exemption full accounts made up to 30 June 2006