SWAPCLEAR LIMITED

Company number 03958415

Date	Type	Description	View / Download
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 October 2004	(4 pages)
28 Apr 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288a	New secretary appointed	(2 pages)
17 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	288a	New director appointed	(2 pages)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(3 pages)
19 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(3 pages)
30 Apr 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
29 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(3 pages)
10 Apr 2002	363s	Return made up to 28/03/02; full list of members	(6 pages)
31 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(3 pages)
18 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
25 May 2000	CERTNM	Company name changed lemonbrook LIMITED\certificate issued on 26/05/00	(2 pages)
24 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/10/00	(1 page)
24 May 2000	287	Registered office changed on 24/05/00 from: clifford chance 200 aldersgate street london EC1A 4JJ	(1 page)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)