- Company Overview for SWALE LODGE DEVELOPMENTS LIMITED (06310399)
- Filing history for SWALE LODGE DEVELOPMENTS LIMITED (06310399)
- People for SWALE LODGE DEVELOPMENTS LIMITED (06310399)
- More for SWALE LODGE DEVELOPMENTS LIMITED (06310399)
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) |
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23 May 2011 | SH19 |
Statement of capital on 23 May 2011
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16 May 2011 | SH20 | Statement by directors | |
16 May 2011 | CAP-SS | Solvency statement dated 20/04/11 | |
16 May 2011 | RESOLUTIONS |
Resolutions
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21 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 | |
04 Apr 2011 | CH04 | Secretary's details changed | |
01 Apr 2011 | CH01 | Director's details changed for Mr Steven Oliver on 25 February 2011 | |
31 Mar 2011 | CH01 | Director's details changed for Mr Steven Oliver on 25 February 2011 | |
30 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
08 Mar 2011 | AP01 | Appointment of Mr Stephen Richards Daniels as a director | |
02 Mar 2011 | AD01 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 | |
15 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
30 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
31 Oct 2009 | SH20 | Statement by directors | |
31 Oct 2009 | SH19 |
Statement of capital on 31 October 2009
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31 Oct 2009 | CAP-SS | Solvency statement dated 28/09/09 | |
31 Oct 2009 | RESOLUTIONS |
Resolutions
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19 Oct 2009 | CH01 | Director's details changed for Mr Steven Oliver on 15 October 2009 | |
25 Sep 2009 | 288b | Appointment terminated director edward porteous | |
25 Sep 2009 | 288b | Appointment terminated director timothy jackson-stops | |
14 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
15 May 2009 | 288c | Director's change of particulars / steven oliver / 14/05/2009 | |
23 Apr 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
10 Sep 2008 | 288a | Director appointed timothy william ashworth jackson-stops | |
05 Sep 2008 | 288b | Appointment terminated director mark shaw |