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SWANSEA.COM HOLDINGS LIMITED

Company number 05313490

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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 May 2008 88(2) Ad 30/04/08\gbp si 9998@1=9998\gbp ic 2/10000\
09 May 2008 123 Gbp nc 10000/19000\30/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 363a Return made up to 15/12/07; full list of members
14 Jan 2008 190 Location of debenture register
14 Jan 2008 353 Location of register of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 20-22 bedford row london WC1R 4JS
05 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
22 Feb 2007 363s Return made up to 15/12/06; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
20 Oct 2006 AA Full accounts made up to 30 September 2005
15 Feb 2006 363s Return made up to 15/12/05; full list of members
11 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 287 Registered office changed on 23/12/04 from: 1 mitchell lane bristol BS1 6BU
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Secretary resigned
15 Dec 2004 NEWINC Incorporation