O&H (SWAN HOUSE) LIMITED

Company number 04428968

Date	Type	Description	View / Download
30 Dec 2004	AA	Full accounts made up to 28 February 2004	(15 pages)
11 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
28 Feb 2004	225	Accounting reference date extended from 31/08/03 to 28/02/04	(1 page)
03 Oct 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
25 Jun 2003	244	Delivery ext'd 3 mth 31/08/02	(1 page)
09 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	288b	Secretary resigned	(1 page)
28 May 2002	CERTNM	Company name changed fastrealm LIMITED\certificate issued on 28/05/02	(2 pages)
24 May 2002	287	Registered office changed on 24/05/02 from: 1 hyde park place london W2 2LH	(1 page)
24 May 2002	88(2)R	Ad 08/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 May 2002	225	Accounting reference date shortened from 31/05/03 to 31/08/02	(1 page)
14 May 2002	288a	New secretary appointed;new director appointed	(8 pages)
14 May 2002	288a	New director appointed	(3 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: 120 east road london N1 6AA	(1 page)
01 May 2002	NEWINC	Incorporation	(15 pages)