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SWANACRES RESTORATION LIMITED

Company number 04370019

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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)
10 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Feb 2006 363a Return made up to 08/02/06; full list of members
04 Jun 2005 395 Particulars of mortgage/charge
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 363s Return made up to 08/02/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Nov 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
28 Oct 2004 363s Return made up to 08/02/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2004 395 Particulars of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
12 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
07 Oct 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 395 Particulars of mortgage/charge
20 Mar 2003 363s Return made up to 08/02/03; full list of members
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288a New director appointed
05 Apr 2002 287 Registered office changed on 05/04/02 from: temple house 20 holywell row london EC2A 4XH
08 Feb 2002 NEWINC Incorporation