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SWALLOWCOURT HOLDINGS LIMITED

Company number 06518069

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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)
01 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
15 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr Stephen Martin Keely on 28 February 2011
28 Feb 2011 CH01 Director's details changed for Simon John Hopkins on 28 February 2011
02 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Simon Phillips on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Robin Michael Edwards on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Brian Robert Harris on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Simon John Hopkins on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Martin Keely on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Robin Michael Edwards on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Christina Mary Allerton on 1 March 2010
23 Feb 2010 AP01 Appointment of Simon John Hopkins as a director
19 Dec 2009 AA Full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Mar 2009 SA Statement of affairs
16 Mar 2009 88(2) Ad 03/04/08\gbp si 55999@1=55999\gbp ic 1/56000\
16 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2009 288b Appointment terminated director keelex formations LIMITED
12 Mar 2009 288b Appointment terminate, secretary keelex formations LTD logged form
12 Mar 2009 288b Appointment terminated secretary keelex corporate services LIMITED
12 Mar 2009 123 Nc inc already adjusted 01/04/08
12 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital