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THE NEW SWAN HOLDING COMPANY LIMITED

Company number 06493552

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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)
04 Nov 2009 AP03 Appointment of Grant Whitehouse as a secretary
02 Oct 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
02 Mar 2009 363a Return made up to 05/02/09; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
25 Mar 2008 288a Director appointed colin george eric corbally
18 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Sub div 29/02/2008
17 Mar 2008 288b Appointment terminated secretary prima secretary LIMITED
17 Mar 2008 288b Appointment terminated director prima director LIMITED
13 Mar 2008 122 S-div
13 Mar 2008 122 Gbp nc 100/5\29/02/08
12 Mar 2008 288a Secretary appointed sean malone
12 Mar 2008 288a Director appointed paul charles bolton
12 Mar 2008 288a Director appointed richard simon matthews-williams
12 Mar 2008 88(2) Ad 29/02/08\gbp si 240@0.01=2.4\gbp ic 1/3.4\
12 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 CERTNM Company name changed crossco (1084) LIMITED\certificate issued on 19/02/08
05 Feb 2008 NEWINC Incorporation