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SWAN COURT (CYGNET PARK) MANAGEMENT COMPANY LIMITED

Company number 04861023

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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)
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 88(2)R Ad 28/02/06--------- £ si 27@1=27 £ ic 21/48
09 Mar 2006 287 Registered office changed on 09/03/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
07 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
07 Dec 2005 88(2)R Ad 28/11/05--------- £ si 4@1=4 £ ic 17/21
07 Sep 2005 88(2)R Ad 30/08/05--------- £ si 3@1=3 £ ic 14/17
12 Aug 2005 363a Return made up to 08/08/05; full list of members
12 Aug 2005 88(2)R Ad 03/08/05--------- £ si 7@1=7 £ ic 7/14
30 Jul 2005 88(2)R Ad 22/07/05--------- £ si 3@1=3 £ ic 4/7
19 Jul 2005 88(2)R Ad 11/07/05--------- £ si 3@1=3 £ ic 1/4
14 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 363s Return made up to 08/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2004 122 Nc dec already adjusted 22/04/04
28 Apr 2004 122 Conve 22/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 22/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 225 Accounting reference date shortened from 31/08/04 to 30/04/04