SWALLOW PLACE NOMINEES LIMITED

Company number 04214606

Date	Type	Description	View / Download
04 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
02 Jun 2006	363s	Return made up to 11/05/06; full list of members	(7 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288b	Director resigned	(1 page)
01 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
10 Jun 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)
24 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(3 pages)
17 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
22 Jun 2004	363s	Return made up to 11/05/04; full list of members	(7 pages)
14 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2003	(3 pages)
18 Jul 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 May 2003	AA	Total exemption full accounts made up to 31 May 2002	(3 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: ten dominion street london EC2M 2EE	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	CERTNM	Company name changed hexagon 283 LIMITED\certificate issued on 17/06/02	(2 pages)
21 May 2002	363s	Return made up to 11/05/02; full list of members	(6 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU	(1 page)
11 May 2001	NEWINC	Incorporation	(23 pages)