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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)
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
26 Sep 2002 395 Particulars of mortgage/charge
11 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
27 Jun 2002 287 Registered office changed on 27/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288b Director resigned
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New secretary appointed;new director appointed
21 May 2002 NEWINC Incorporation