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SWALE LODGE DEVELOPMENTS LIMITED

Company number 06310399

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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)
23 May 2011 SH19 Statement of capital on 23 May 2011
  • GBP 41,000
16 May 2011 SH20 Statement by directors
16 May 2011 CAP-SS Solvency statement dated 20/04/11
16 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £25000 cancelled from share prem a/c 02/05/2011
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
  • GBP 66,000
31 Oct 2009 CAP-SS Solvency statement dated 28/09/09
31 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancwell £9000 from share prem a/c
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