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SWAN PROPERTIES (OXFORD) LIMITED

Company number 04719277

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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)
16 Oct 2013	TM02	Termination of appointment of Amanda Stretton as a secretary	View PDF Termination of appointment of Amanda Stretton as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	CERTNM	Company name changed mb c 11 LTD\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution	View PDF Company name changed mb c 11 LTD\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	AD01	Registered office address changed from Thistledown Wendlebury Bicester OX25 2PE on 20 May 2011	View PDF Registered office address changed from Thistledown Wendlebury Bicester OX25 2PE on 20 May 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	CERTNM	Company name changed chamberlain synergy LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed chamberlain synergy LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 1 page (1 page)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	CERTNM	Company name changed abacus finance & leasing LIMITED\certificate issued on 30/07/09	View PDF Company name changed abacus finance & leasing LIMITED\certificate issued on 30/07/09 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
13 Jun 2007	363s	Return made up to 01/04/07; full list of members 363(287) ‐ Registered office changed on 13/06/07	View PDF Return made up to 01/04/07; full list of members 363(287) ‐ Registered office changed on 13/06/07 - link opens in a new window - 6 pages (6 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: seymour house 285 banbury road oxford OX2 7XG	View PDF Registered office changed on 02/04/07 from: seymour house 285 banbury road oxford OX2 7XG - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
08 May 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)

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