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SWALLOWFIELDS (KELSALL) MANAGEMENT COMPANY LIMITED

Company number 04490756

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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 Oct 2008 288b Appointment terminate, director susan linda benshaw logged form
28 Aug 2008 288b Appointment terminated director susan renshaw
30 Jul 2008 AA Full accounts made up to 31 July 2007
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
04 Nov 2007 288a New director appointed
22 Oct 2007 287 Registered office changed on 22/10/07 from: persimmon house fulford york YO19 4FE
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
05 Oct 2007 363s Annual return made up to 19/07/07
04 Jun 2007 AA Full accounts made up to 31 July 2006
21 Sep 2006 363s Annual return made up to 19/07/06
  • 363(288) ‐ Director's particulars changed
13 Jul 2006 AA Full accounts made up to 31 July 2005
28 Dec 2005 363s Annual return made up to 19/07/05
26 Aug 2005 AA Full accounts made up to 31 July 2004
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
06 Apr 2005 287 Registered office changed on 06/04/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
06 Apr 2005 288c Secretary's particulars changed
11 Aug 2004 363s Annual return made up to 19/07/04
  • 363(288) ‐ Director's particulars changed
05 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
05 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors