SWANLET PROPERTIES LIMITED

Company number 04507192

Date	Type	Description	View / Download
19 Aug 2010	CH01	Director's details changed for Pauline Ann Southam on 1 August 2010	(3 pages)
19 Aug 2010	CH03	Secretary's details changed for Mr Roger James Southam on 1 October 2009	(1 page)
17 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
13 Aug 2008	353	Location of register of members	(1 page)
13 Aug 2008	190	Location of debenture register	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 16TH floor tower building 11 york road waterloo london SE1 7NX	(1 page)
21 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
28 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
26 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
17 Aug 2006	363a	Return made up to 08/08/06; full list of members	(3 pages)
31 Jul 2006	287	Registered office changed on 31/07/06 from: hope house 45 great peter street london SW1P 3LT	(1 page)
28 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
03 Apr 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
12 Aug 2005	363a	Return made up to 08/08/05; full list of members	(3 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 238 broadwalk place london E14 5SQ	(1 page)
02 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion 10/03/05
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
29 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(6 pages)

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