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SWAN YARD PROPERTIES LIMITED

Company number 03794988

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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)
26 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2005 363a Return made up to 24/06/05; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
01 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
16 Jun 2003 363s Return made up to 24/06/03; full list of members
28 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
24 Jun 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
21 Jun 2001 363s Return made up to 24/06/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: c/o law store LIMITED 31 warwick square london SW1V 2AF
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
20 Apr 2001 AA Full accounts made up to 30 June 2000
16 Feb 2001 288b Director resigned
03 Aug 2000 288a New director appointed
23 Jun 2000 363s Return made up to 24/06/00; full list of members
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Secretary resigned
09 Aug 1999 287 Registered office changed on 09/08/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New secretary appointed
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1999 CERTNM Company name changed stockblock LIMITED\certificate issued on 22/07/99
24 Jun 1999 NEWINC Incorporation