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SWANZDALE LIMITED

Company number 04808864

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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)
15 Dec 2008 288a Director appointed james mccann
30 Sep 2008 363a Return made up to 24/06/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Jul 2007 363a Return made up to 24/06/07; full list of members
25 Aug 2006 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2005 88(2)R Ad 31/05/05--------- £ si 100@1=100 £ ic 100/200
11 Jul 2005 123 Nc inc already adjusted 31/05/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 363s Return made up to 24/06/04; full list of members
22 Dec 2003 AA Accounts for a dormant company made up to 30 November 2003
10 Dec 2003 88(2)R Ad 24/06/03-28/10/03 £ si 99@1=99 £ ic 1/100
10 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 30/11/03
17 Oct 2003 MEM/ARTS Memorandum and Articles of Association
17 Oct 2003 288a New secretary appointed;new director appointed
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288b Director resigned
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 NEWINC Incorporation