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SWAN PIER COMPANY LIMITED

Company number 05901281

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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)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2015	AD01	Registered office address changed from , C/O Fortis Law, 11 Prince Albert Street, Brighton, BN1 1HE to One Bell Lane Lewes East Sussex BN7 1JU on 20 May 2015	View PDF Registered office address changed from , C/O Fortis Law, 11 Prince Albert Street, Brighton, BN1 1HE to One Bell Lane Lewes East Sussex BN7 1JU on 20 May 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 464,694	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 464,694 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 464,694	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 464,694 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AD01	Registered office address changed from , 1st/2nd Floors 82 Marine Parade, Brighton, East Sussex, BN2 1AJ on 27 February 2014	View PDF Registered office address changed from , 1st/2nd Floors 82 Marine Parade, Brighton, East Sussex, BN2 1AJ on 27 February 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	TM01	Termination of appointment of Nicholas Beasley as a director	View PDF Termination of appointment of Nicholas Beasley as a director - link opens in a new window - 1 page (1 page)
04 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointed director 01/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointed director 01/03/2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AP01	Appointment of Mrs Sarah Michelle Lawrence as a director	View PDF Appointment of Mrs Sarah Michelle Lawrence as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Nicholas Trevor Beasley on 15 February 2013	View PDF Director's details changed for Nicholas Trevor Beasley on 15 February 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	TM01	Termination of appointment of Mark Tower as a director	View PDF Termination of appointment of Mark Tower as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of Jacqueline Britton as a secretary	View PDF Termination of appointment of Jacqueline Britton as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP01	Appointment of Mr Nicholas Beasley as a director	View PDF Appointment of Mr Nicholas Beasley as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Mr Mark Jeremy Brownlow Tower as a director	View PDF Appointment of Mr Mark Jeremy Brownlow Tower as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AD01	Registered office address changed from , 6th Floor Fleet Place House, 2 Fleet Place Holborn Viaduct, London, EC4M 7RF on 3 November 2011	View PDF Registered office address changed from , 6th Floor Fleet Place House, 2 Fleet Place Holborn Viaduct, London, EC4M 7RF on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AP01	Appointment of Mark Jeremy Brownlow Tower as a director	View PDF Appointment of Mark Jeremy Brownlow Tower as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Nicholas Trevor Beasley as a director	View PDF Appointment of Nicholas Trevor Beasley as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	MG01	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	MG01	Duplicate mortgage certificatecharge no:4

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