SWAN HUNTER (NE) LIMITED

Company number 06014701

Date	Type	Description	View / Download
06 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Jacob Adriaan Kroese on 30 November 2009	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
07 Dec 2009	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	(3 pages)
05 Nov 2009	CERTNM	Company name changed swan hunter (property) U.K. LIMITED\certificate issued on 05/11/09 CONNOT ‐	(3 pages)
27 Oct 2009	AD01	Registered office address changed from , the Manor House, 83 High Street, Yarm, Stockton on Tees, TS15 9BG on 27 October 2009	(2 pages)
27 Oct 2009	AP01	Appointment of Peter Lammin as a director	(3 pages)
27 Oct 2009	AP03	Appointment of Peter Lammin as a secretary	(3 pages)
27 Oct 2009	TM01	Termination of appointment of John Mitchell as a director	(2 pages)
27 Oct 2009	TM02	Termination of appointment of Noel Coward as a secretary	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-21	(1 page)
27 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
04 Feb 2008	363s	Return made up to 30/11/07; full list of members	(7 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	288a	New director appointed	(2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New secretary appointed	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
30 Nov 2006	NEWINC	Incorporation	(31 pages)