Advanced company searchLink opens in new window

THE SWAN COLLECTION LIMITED

Company number 05964821

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2010 AP01 Appointment of Philomena Barbara Wright as a director
27 Oct 2010 TM01 Termination of appointment of Scott Dudley as a director
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
12 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
25 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
15 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
16 Jun 2009 288b Appointment terminated director anthony bogod
01 Jun 2009 AA Full accounts made up to 30 April 2008
16 Dec 2008 288a Director appointed scott dudley
20 Nov 2008 363a Return made up to 12/10/08; no change of members
17 Nov 2008 CERTNM Company name changed the public house collection LIMITED\certificate issued on 19/11/08
08 Oct 2008 AA Full accounts made up to 30 April 2007
23 Apr 2008 288b Appointment terminated director christopher wright
05 Dec 2007 363s Return made up to 12/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2007 395 Particulars of mortgage/charge
01 May 2007 395 Particulars of mortgage/charge
13 Feb 2007 SA Statement of affairs
13 Feb 2007 88(2)R Ad 01/12/06--------- £ si 407500@1=407500 £ ic 2852500/3260000
13 Feb 2007 88(2)R Ad 01/12/06--------- £ si 407500@1=407500 £ ic 2445000/2852500
13 Feb 2007 88(2)R Ad 01/12/06--------- £ si 407500@1=407500 £ ic 2037500/2445000