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SWINTON PARK LIMITED

Company number 03969380

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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)
14 Jul 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 January 2011
15 Oct 2010 AA Full accounts made up to 31 January 2010
26 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Felicity Clare Cunliffe-Lister on 2 October 2009
26 Apr 2010 CH01 Director's details changed for Mark William Philip Cunliffe-Lister on 2 October 2009
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2009 AA Full accounts made up to 31 January 2009
01 Jun 2009 363a Return made up to 11/04/09; full list of members
01 Jun 2009 353 Location of register of members
25 Sep 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 363a Return made up to 11/04/08; full list of members
11 Jun 2008 AA Accounts for a small company made up to 31 January 2008
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 AUD Auditor's resignation
01 Aug 2007 AA Accounts for a small company made up to 31 January 2007
16 Apr 2007 363a Return made up to 11/04/07; full list of members
14 Aug 2006 AA Accounts for a small company made up to 31 January 2006
21 Apr 2006 363a Return made up to 11/04/06; full list of members
21 Apr 2006 288c Director's particulars changed
21 Apr 2006 288b Director resigned
18 Aug 2005 AA Accounts for a small company made up to 31 January 2005
29 Jul 2005 395 Particulars of mortgage/charge