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SWAN SEALS (ABERDEEN) LIMITED

Company number 04608324

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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)
05 Jan 2007 363a Return made up to 04/12/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 04/12/05; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 363s Return made up to 04/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jan 2004 363s Return made up to 04/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/01/04
10 Nov 2003 288b Director resigned
25 Oct 2003 88(2)R Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2
21 Oct 2003 287 Registered office changed on 21/10/03 from: 10 valley view walton le dale preston lancashire PR5 4LU
28 Feb 2003 288a New director appointed
25 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003 353 Location of register of members
25 Jan 2003 287 Registered office changed on 25/01/03 from: oakmount 6 east park rd blackburn BB1 8BW
25 Jan 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288b Director resigned
04 Dec 2002 NEWINC Incorporation