AUSTHORPE SWAP LIMITED

Company number 04365142

Date	Type	Description	View / Download
02 Mar 2004	288a	New director appointed	(2 pages)
11 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: abbey chambers, 11-13 verulam road, saint albans, AL3 4DA	(1 page)
02 Oct 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
12 May 2003	AUD	Auditor's resignation	(1 page)
21 Feb 2003	363s	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 21/02/03	(7 pages)
06 Feb 2003	287	Registered office changed on 06/02/03 from: c/o citroen wells & partners, devonshire house, 1 devonshire street, london. W1W 5DR	(1 page)
11 Oct 2002	CERTNM	Company name changed lincoln warwick LIMITED\certificate issued on 11/10/02	(2 pages)
26 Sep 2002	88(2)R	Ad 18/09/02--------- £ si 600000@.1=60000 £ ic 1/60001	(2 pages)
25 Mar 2002	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
13 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 Feb 2002	288a	New director appointed	(4 pages)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	NEWINC	Incorporation	(20 pages)