WHITE SWAN CONSULTANCY SERVICES LTD
Company number 05798076
- Company Overview for WHITE SWAN CONSULTANCY SERVICES LTD (05798076)
- Filing history for WHITE SWAN CONSULTANCY SERVICES LTD (05798076)
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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) |
|---|---|---|---|
| 02 May 2017 | TM02 | Termination of appointment of Aml Registrars Limited as a secretary on 2 May 2017 | |
| 16 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Oct 2016 | RESOLUTIONS |
Resolutions
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| 09 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 14 Apr 2016 | AD01 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 166 Shipwrights Drive Benfleet Essex SS7 1RF on 14 April 2016 | |
| 22 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 23 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 17 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 21 Mar 2013 | CH01 | Director's details changed for Karen Cousins on 20 March 2013 | |
| 21 Mar 2013 | CH01 | Director's details changed for Mr Daniel Brian Cousins on 20 March 2013 | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 09 Aug 2011 | SH08 | Change of share class name or designation | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 06 Jun 2011 | AD01 | Registered office address changed from Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom on 6 June 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Karen Cousins on 26 April 2011 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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| 21 Jan 2011 | AP04 | Appointment of Aml Registrars Limited as a secretary | |
| 21 Jan 2011 | AP01 | Appointment of Mr Daniel Brian Cousins as a director | |
| 21 Jan 2011 | AD01 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England on 21 January 2011 |