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SWARRATON PARTNERS (GP) LIMITED

Company number 05972300

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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)
18 Oct 2012 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 18 October 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Stephen Henry Ralph Brooke on 24 September 2011
11 Oct 2011 CH01 Director's details changed for Christophe Henry Jungels-Winkler on 24 September 2011
06 Oct 2011 CH01 Director's details changed for Christophe Henry Jungels Winkler on 8 September 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 CH01 Director's details changed for Stephen Henry Ralph Brooke on 5 November 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Oct 2008 363a Return made up to 25/09/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 288b Appointment terminated secretary sisec LIMITED
04 Jun 2008 287 Registered office changed on 04/06/2008 from 5TH floor 79 knightsbridge london SW1X 7RB
04 Jun 2008 288a Secretary appointed curzon corporate secretaries LIMITED
27 Sep 2007 363a Return made up to 25/09/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: 21 holborn viaduct london EC1A 2DY
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07