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LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED

Company number 04541416

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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)
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2006 363a Return made up to 20/09/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 20/09/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003
09 Oct 2003 363s Return made up to 20/09/03; full list of members
15 Sep 2003 88(2)R Ad 20/09/02--------- £ si 999@1=999 £ ic 1/1000
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 123 £ nc 100/50000 20/09/02
08 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
30 Oct 2002 CERTNM Company name changed london south estates (swindon) l imited\certificate issued on 30/10/02
15 Oct 2002 287 Registered office changed on 15/10/02 from: 2 cathedral road cardiff south glam CF11 9RZ
15 Oct 2002 288a New secretary appointed;new director appointed
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
20 Sep 2002 NEWINC Incorporation