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SWISS HOUSE MANAGEMENT COMPANY LIMITED

Company number 04253320

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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)
14 Aug 2009 288c Secretary's change of particulars / swanage flat management co lid / 13/08/2009
13 Aug 2009 363a Return made up to 17/07/09; full list of members
09 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 17/07/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
03 Aug 2007 363a Return made up to 17/07/07; full list of members
20 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
08 Aug 2006 363a Return made up to 17/07/06; full list of members
21 Feb 2006 288a New director appointed
13 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
25 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 363a Return made up to 17/07/05; full list of members
25 Jul 2005 288b Director resigned
18 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New secretary appointed
14 Feb 2005 287 Registered office changed on 14/02/05 from: 60 grosvenor avenue carshalton surrey SM5 3EW
10 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed