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SWANLAKE CONSULTING LIMITED

Company number 05940387

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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)
16 Oct 2007 363a Return made up to 19/09/07; full list of members
05 Sep 2007 288c Director's particulars changed
03 Jan 2007 288a New director appointed
13 Dec 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
24 Nov 2006 88(2)R Ad 16/11/06-16/11/06 £ si 999@1=999 £ ic 1/1000
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 288b Director resigned
09 Nov 2006 287 Registered office changed on 09/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Nov 2006 288b Secretary resigned
19 Sep 2006 NEWINC Incorporation