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SW1 PROPERTIES LIMITED

Company number 04290084

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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)
13 Oct 2004 363a Return made up to 19/09/04; full list of members
28 May 2004 288c Director's particulars changed
05 Feb 2004 288a New secretary appointed
05 Feb 2004 287 Registered office changed on 05/02/04 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
05 Feb 2004 288b Secretary resigned
02 Oct 2003 363s Return made up to 19/09/03; full list of members
24 Jul 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 363s Return made up to 19/09/02; full list of members
09 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
06 Aug 2002 395 Particulars of mortgage/charge
20 Jun 2002 CERTNM Company name changed c&c 14 LIMITED\certificate issued on 20/06/02
18 Apr 2002 288b Director resigned
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Director resigned
21 Jan 2002 CERTNM Company name changed c & c 34 LIMITED\certificate issued on 21/01/02
07 Nov 2001 CERTNM Company name changed enfranchise 423 LIMITED\certificate issued on 07/11/01
19 Sep 2001 NEWINC Incorporation