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SWAN COUNTRY HOMES LIMITED

Company number 04175631

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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)
04 Aug 2008 123 Nc inc already adjusted 30/04/08
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 AA Accounts for a small company made up to 30 April 2007
28 Feb 2008 363a Return made up to 08/02/08; full list of members
22 Jul 2007 287 Registered office changed on 22/07/07 from: bishop house 28 second cross road twickenham middlesex TW2 5RF
26 Feb 2007 363s Return made up to 08/02/07; full list of members
15 Feb 2007 AA Accounts for a small company made up to 30 April 2006
30 Nov 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
07 Apr 2006 363s Return made up to 08/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/06
29 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 363s Return made up to 08/02/05; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge