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SWANS TRAVEL LIMITED

Company number 05098778

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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)
19 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 320,100
08 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 320,100
28 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 320,100
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
29 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
16 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a small company made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Kieran Brian Swindells on 9 April 2011
10 May 2011 CH03 Secretary's details changed for Joanne Elizabeth Swindells on 9 April 2010
19 Jan 2011 AA Accounts for a small company made up to 31 May 2010
15 Nov 2010 CH01 Director's details changed for Mr Kieran Brian Swindells on 1 September 2010
15 Nov 2010 CH01 Director's details changed for Mr Rinaldo Domenico Peers on 15 November 2010
15 Nov 2010 AP01 Appointment of Miss Joanne Elizabeth Swindells as a director
02 Nov 2010 AP01 Appointment of Mr Rinaldo Domenico Peers as a director
03 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Mr Kieran Brian Swindells on 1 October 2009
21 Nov 2009 AA Full accounts made up to 31 May 2009
10 Apr 2009 363a Return made up to 08/04/09; full list of members
21 Aug 2008 AA Total exemption full accounts made up to 31 May 2008