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SWALLOW ENTERPRISES (UK) LIMITED

Company number 04129104

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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)
24 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
31 Aug 2007 363s Return made up to 21/12/06; change of members
30 May 2007 AA Total exemption full accounts made up to 31 December 2005
24 Feb 2006 363s Return made up to 21/12/05; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Sep 2005 363s Return made up to 21/12/04; full list of members
07 Jun 2005 288c Secretary's particulars changed
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Secretary resigned
11 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
31 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/04
27 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jun 2003 AA Total exemption full accounts made up to 31 December 2001
05 Apr 2003 363s Return made up to 21/12/02; full list of members
31 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Secretary resigned
04 Jan 2001 287 Registered office changed on 04/01/01 from: somerset house 40-49 price street birmingham B4 6LZ
04 Jan 2001 88(2)R Ad 21/12/00--------- £ si 99@1=99 £ ic 1/100
21 Dec 2000 NEWINC Incorporation