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SWYNSON LIMITED

Company number 03894450

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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)
04 Jan 2002 88(2)R Ad 29/10/01--------- £ si 30@1=30 £ ic 1142/1172
04 Jan 2002 88(2)R Ad 29/11/01--------- £ si 32@1=32 £ ic 1110/1142
12 Dec 2001 88(2)R Ad 24/09/01--------- £ si 28@1=28 £ ic 1082/1110
12 Dec 2001 88(2)R Ad 29/10/01--------- £ si 30@1=30 £ ic 1052/1082
12 Dec 2001 88(2)R Ad 29/11/01--------- £ si 32@1=32 £ ic 1020/1052
16 Oct 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 287 Registered office changed on 24/05/01 from: 57 queen anne street london W1M 9FA
24 May 2001 288b Director resigned
03 Apr 2001 88(2)R Ad 18/12/00--------- £ si 20@1=20 £ ic 1000/1020
03 Apr 2001 88(2)R Ad 13/11/00--------- £ si 60@1
03 Apr 2001 88(2)R Ad 02/11/00--------- £ si 10@1
22 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 2001 123 £ nc 1000/5000 02/11/00
15 Jan 2001 363s Return made up to 15/12/00; full list of members
23 May 2000 287 Registered office changed on 23/05/00 from: 5 fairmile henley on thames oxfordshire RG9 2JR
19 Apr 2000 88(2)R Ad 15/03/00--------- £ si 998@1=998 £ ic 2/1000
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Secretary resigned;director resigned