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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)
27 Oct 2011	MG01	Duplicate mortgage certificatecharge no:3
24 Oct 2011	TM01	Termination of appointment of Jacqueline Britton as a director	View PDF Termination of appointment of Jacqueline Britton as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	TM01	Termination of appointment of Michael Britton as a director	View PDF Termination of appointment of Michael Britton as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 464,694	View PDF Statement of capital on 14 October 2011 GBP 464,694 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	CAP-SS	Solvency statement dated 14/10/11	View PDF Solvency statement dated 14/10/11 - link opens in a new window - 1 page (1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from, swan pier, swan lane, london, EC4R 3TN	View PDF Registered office changed on 01/10/2009 from, swan pier, swan lane, london, EC4R 3TN - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	288c	Director's change of particulars / michael britton / 09/08/2008	View PDF Director's change of particulars / michael britton / 09/08/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
17 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 717331@1=717331 £ ic 1/717332	View PDF Ad 27/09/07--------- £ si 717331@1=717331 £ ic 1/717332 - link opens in a new window - 2 pages (2 pages)

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