SWALLOWRANGE PROPERTIES LIMITED

Company number 04462560

Date	Type	Description	View / Download
27 Jan 2005	287	Registered office changed on 27/01/05 from: first floor 10-11 sheep street stratford upon avon warwickshire CV37 6EF	(1 page)
26 Jul 2004	363s	Return made up to 17/06/04; full list of members	(8 pages)
20 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
31 Jul 2003	363s	Return made up to 17/06/03; full list of members	(8 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(6 pages)
18 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
20 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(3 pages)
20 Aug 2002	288a	New director appointed	(3 pages)
02 Aug 2002	CERTNM	Company name changed hillgate (325) LIMITED\certificate issued on 02/08/02	(2 pages)
17 Jun 2002	NEWINC	Incorporation	(20 pages)

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