CAROLINE SWAN DEVELOPMENTS LIMITED

Company number 05024421

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 3,000	(4 pages)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
24 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
26 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
25 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
24 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
13 Nov 2008	SH20	Statement by Directors	(1 page)
13 Nov 2008	MISC	Memorandum of capital	(1 page)
13 Nov 2008	CAP-SS	Solvency Statement dated 03/11/08	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)