SWANWELL PROPERTIES LIMITED

Company number 04084152

Date	Type	Description	View / Download
16 Oct 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	287	Registered office changed on 30/08/02 from: 27 saint jamess street london SW1A 1HA	(1 page)
23 May 2002	AA	Accounts made up to 31 October 2001	(1 page)
26 Oct 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	287	Registered office changed on 22/05/01 from: 61 brook street london W1K 4BL	(1 page)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
31 Jan 2001	CERTNM	Company name changed sittingbourne science park limit ed\certificate issued on 31/01/01	(2 pages)
14 Dec 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2000	CERTNM	Company name changed halbern LIMITED\certificate issued on 06/12/00	(2 pages)
05 Oct 2000	NEWINC	Incorporation	(18 pages)