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SWAN RETAIL SYSTEMS LTD

Company number 04992967

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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)
01 Mar 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Gareth Owen Luker on 11 December 2009
16 Feb 2010 CH01 Director's details changed for Clare Edgar on 11 December 2009
16 Feb 2010 CH01 Director's details changed for David Peter Thompson on 11 December 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Mar 2009 363a Return made up to 11/12/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Aug 2008 88(2) Capitals not rolled up
09 Jul 2008 363a Return made up to 11/12/07; full list of members
11 Dec 2007 169 £ ic 964/816 01/02/07 £ sr 14871@.01=148
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Oct 2007 88(2)R Ad 01/02/07--------- £ si 5108@.01=51 £ ic 913/964
14 Apr 2007 363s Return made up to 11/12/06; full list of members
12 Feb 2007 169 £ ic 913/766 16/10/06 £ sr 14771@.01=147
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/10/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
26 Sep 2006 287 Registered office changed on 26/09/06 from: NO1 marylebone high street london W1U 4NB
08 Feb 2006 88(2)R Ad 10/01/06--------- £ si 1371@.01=13 £ ic 900/913
06 Jan 2006 363s Return made up to 11/12/05; full list of members