SWANLET PROPERTIES LIMITED

Company number 04507192

Date	Type	Description	View / Download
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(3 pages)
11 Aug 2014	CH01	Director's details changed for Mrs Pauline Ann Southam on 2 June 2014	(2 pages)
02 Jun 2014	AD01	Registered office address changed from 36 Avington Way Sherfield-on-Loddon Hook Hampshire RG27 0AY United Kingdom on 2 June 2014	(1 page)
23 Apr 2014	SH19	Statement of capital on 23 April 2014 GBP 140,100	(4 pages)
23 Apr 2014	CAP-SS	Solvency statement dated 05/04/14	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
16 Aug 2012	CH01	Director's details changed for Ms Pauline Ann Southam on 10 August 2012	(2 pages)
22 May 2012	SH19	Statement of capital on 22 May 2012 GBP 200,100	(4 pages)
22 May 2012	CAP-SS	Solvency statement dated 11/05/12	(1 page)
22 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 May 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
28 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 28 February 2012	(1 page)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
12 Aug 2011	TM01	Termination of appointment of Roger Southam as a director	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
19 Aug 2010	CH01	Director's details changed for Mr Roger James Southam on 8 August 2010	(2 pages)

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