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SWALLOW STREET PROPERTY LTD

Company number 05539861

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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 Jun 2014	AP01	Appointment of Mr Matthew Brian Jones as a director	View PDF Appointment of Mr Matthew Brian Jones as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2013	TM01	Termination of appointment of Paul Deeming as a director	View PDF Termination of appointment of Paul Deeming as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	CH01	Director's details changed for Matthew Hermer on 1 September 2010	View PDF Director's details changed for Matthew Hermer on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
01 May 2008	288b	Appointment terminated secretary paul deeming	View PDF Appointment terminated secretary paul deeming - link opens in a new window - 1 page (1 page)
10 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Sep 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 5 cromwell place london SW7 2JE	View PDF Registered office changed on 05/09/07 from: 5 cromwell place london SW7 2JE - link opens in a new window - 1 page (1 page)
17 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: alfred house 23-24 cromwell place london SW7 2LD	View PDF Registered office changed on 20/11/06 from: alfred house 23-24 cromwell place london SW7 2LD - link opens in a new window - 1 page (1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to re-class 11/04/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to re-class 11/04/06 - link opens in a new window - 29 pages (29 pages)
07 Nov 2006	88(2)R	Ad 11/04/06--------- £ si 898@1	View PDF Ad 11/04/06--------- £ si 898@1 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	363a	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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