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SWANBROOK TRANSPORT LIMITED

Company number 04443797

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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)
06 Jun 2008 363a Return made up to 21/05/08; full list of members
28 May 2008 288a Director appointed john andrew thomas
27 May 2008 AA Total exemption small company accounts made up to 31 October 2007
23 May 2008 288b Appointment terminated director brian tee
07 Mar 2008 88(2) Ad 29/02/08\gbp si 300@1=300\gbp ic 50100/50400\
07 Mar 2008 88(2) Ad 29/02/08\gbp si 100@1=100\gbp ic 50000/50100\
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Jun 2007 363a Return made up to 21/05/07; full list of members
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
04 Sep 2006 363s Return made up to 21/05/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
31 May 2005 363s Return made up to 21/05/05; full list of members
01 Jun 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2004 288c Secretary's particulars changed;director's particulars changed
24 Mar 2004 AA Accounts for a small company made up to 31 October 2003
12 Mar 2004 225 Accounting reference date shortened from 31/12/03 to 31/10/03
03 Mar 2004 288c Director's particulars changed
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 123 £ nc 1000/51000 04/07/03
17 Jul 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/03
13 Jul 2003 288b Director resigned
24 Oct 2002 288a New director appointed