THE NEW SWAN LIMITED

Company number 06497751

Date	Type	Description	View / Download
05 Mar 2010	AA01	Current accounting period shortened from 31 March 2009 to 30 September 2008	(3 pages)
23 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
10 Dec 2009	AD01	Registered office address changed from the New Swan Springfield Road Aughton Ormskirk Lancashire L39 6ST United Kingdom on 10 December 2009	(1 page)
10 Dec 2009	AP01	Appointment of Caroline Jayne Wilce as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr Nicholas James Taplin as a director	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Sean Malone as a secretary	(2 pages)
04 Nov 2009	AP03	Appointment of Grant Leslie Whitehouse as a secretary	(3 pages)
02 Oct 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
05 Sep 2008	288a	Secretary appointed mr sean malone	(1 page)
05 Sep 2008	288b	Appointment terminated director sean malone	(1 page)
05 Sep 2008	288b	Appointment terminated secretary david leathem	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from the swan springfield road aughton ormskirk lancashire L39 6ST	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from the kings gap hotel hoylake wirral CH47 1HE	(1 page)
16 Jun 2008	288c	Director's change of particulars / colin corbally / 16/06/2008	(1 page)
26 Feb 2008	288a	Director appointed colin george eric corbally	(3 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
08 Feb 2008	NEWINC	Incorporation	(17 pages)