SWINTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 05884013

Date	Type	Description	View / Download
03 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2015	(16 pages)
04 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015	(7 pages)
04 Aug 2015	CH01	Director's details changed for Valerie Beatrice Marr on 1 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Frederick George Gadsby on 1 July 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Valerie Beatrice Marr on 1 July 2015	(1 page)
04 Jul 2015	TM01	Termination of appointment of Carol Ann Hoare as a director on 2 July 2015	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Dec 2014	AP01	Appointment of Mr Frederick George Gadsby as a director on 20 November 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10	(5 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 May 2012	AP03	Appointment of Mrs Valerie Beatrice Marr as a secretary	(1 page)
25 May 2012	TM01	Termination of appointment of Glen Davies as a director	(1 page)
25 May 2012	TM02	Termination of appointment of Glen Davies as a secretary	(1 page)
13 Oct 2011	TM02	Termination of appointment of Kenneth Woodrow as a secretary	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Aug 2011	AP01	Appointment of Carol Ann Hoare as a director	(3 pages)
02 Aug 2011	AP01	Appointment of Valerie Beatrice Marr as a director	(3 pages)
02 Aug 2011	AD01	Registered office address changed from , Spring Cottage, Park Road, Aylmerton, Norfolk, NR11 8PT on 2 August 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	CH01	Director's details changed for Glen Davies on 21 July 2011	(2 pages)
10 Jan 2011	AP03	Appointment of Kenneth John Woodrow as a secretary	(2 pages)