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SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED

Company number 04163847

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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)
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288b Director resigned
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New secretary appointed
25 Apr 2003 287 Registered office changed on 25/04/03 from: 5 strand london WC2N 5AF
01 Mar 2003 363a Return made up to 20/02/03; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Mar 2002 363a Return made up to 20/02/02; full list of members
26 Oct 2001 CERTNM Company name changed swallowdale road (hemel hempstea d) (no. 1) LIMITED\certificate issued on 26/10/01
03 Apr 2001 288b Secretary resigned
22 Mar 2001 287 Registered office changed on 22/03/01 from: 5 strand london WC2N 5AF
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/01
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Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/01
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Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/01
22 Mar 2001 287 Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW
22 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
22 Mar 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2
22 Mar 2001 288b Director resigned
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
05 Mar 2001 CERTNM Company name changed shelfco (no.2236) LIMITED\certificate issued on 05/03/01
20 Feb 2001 NEWINC Incorporation