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SWANLAND PROPERTY LIMITED

Company number 05748752

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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)
20 Apr 2012 TM01 Termination of appointment of Richard Brooks as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2011 MG01 Duplicate mortgage certificatecharge no:2
01 Dec 2011 AP02 Appointment of Amsam Management Limited as a director
01 Dec 2011 AP01 Appointment of Mrs Lesley Ann Fogden as a director
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
13 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Ts Services (Uk) Limited on 20 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 20/03/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 20/03/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
31 Jul 2007 395 Particulars of mortgage/charge
23 May 2007 363a Return made up to 20/03/07; full list of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: 2 chapel court london SE1 1HH
20 Mar 2006 NEWINC Incorporation