SWANLUX ESTATES LIMITED

Company number 06775645

Date	Type	Description	View / Download
27 Apr 2010	AD01	Registered office address changed from Unit 1 Viking House Cheddar Business Park Wedmore Road Cheddar Somerset BS2 3EB on 27 April 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	CH01	Director's details changed for Philip Michael Thomas on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Darren Robson on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Graham Stewart on 5 January 2010	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Philip Michael Thomas on 5 January 2010	(1 page)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 4 October 2009 GBP 300	(4 pages)
10 Oct 2009	AD01	Registered office address changed from Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB on 10 October 2009	(2 pages)
24 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
17 Aug 2009	288a	Director appointed darren robson	(2 pages)
17 Aug 2009	288a	Director and secretary appointed philip michael thomas	(2 pages)
17 Aug 2009	288a	Director appointed graham stewart	(2 pages)
31 Jul 2009	CERTNM	Company name changed premier flooring services LIMITED\certificate issued on 01/08/09	(2 pages)
01 Apr 2009	288b	Appointment terminated director sean hockley	(1 page)
17 Mar 2009	88(2)	Ad 09/01/09\gbp si 100@1=100\gbp ic 1/101\	(2 pages)
20 Feb 2009	288a	Director appointed sean hockley	(2 pages)
11 Feb 2009	288a	Director and secretary appointed raymond james masters	(2 pages)
22 Dec 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
22 Dec 2008	288b	Appointment terminated director barbara kahan	(1 page)
17 Dec 2008	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2