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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)
29 Jul 2005 395 Particulars of mortgage/charge
12 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 2004 AA Accounts for a small company made up to 31 January 2004
01 Jun 2004 88(2)R Ad 31/01/04--------- £ si 400000@1
24 May 2004 363s Return made up to 11/04/04; full list of members
10 Jun 2003 AA Accounts for a small company made up to 31 January 2003
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 123 £ nc 100000/500000 07/04/03
03 May 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 363s Return made up to 11/04/02; full list of members; amend
28 May 2002 88(2)R Ad 15/01/02--------- £ si 99900@1
28 May 2002 123 Nc inc already adjusted 15/01/02
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 AA Accounts for a small company made up to 31 January 2002
26 Apr 2002 363s Return made up to 11/04/02; full list of members
21 May 2001 AA Accounts for a small company made up to 31 January 2001
11 Apr 2001 363s Return made up to 11/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
11 Apr 2001 288a New secretary appointed;new director appointed
26 Sep 2000 287 Registered office changed on 26/09/00 from: 136 high street newmarket suffolk CB8 8JP
07 Jun 2000 88(2)R Ad 15/05/00--------- £ si 99@1=99 £ ic 1/100
07 Jun 2000 288c Director's particulars changed
07 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/01/01
27 May 2000 395 Particulars of mortgage/charge