THE SWAN HOTEL LAVENHAM LIMITED

Company number 04969624

Date	Type	Description	View / Download
16 Jan 2008	363s	Return made up to 19/11/07; no change of members	(7 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
20 Dec 2006	363s	Return made up to 19/11/06; full list of members	(7 pages)
12 Dec 2006	AA	Accounts for a medium company made up to 31 March 2006	(19 pages)
19 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
12 Dec 2005	363s	Return made up to 19/11/05; full list of members	(8 pages)
18 Nov 2005	AA	Accounts for a medium company made up to 31 March 2005	(16 pages)
24 Nov 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
16 Apr 2004	MA	Memorandum and Articles of Association	(11 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2004	123	Nc inc already adjusted 15/01/04	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
10 Feb 2004	288a	New director appointed	(3 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)