SWAN SURVEYORS LIMITED

Company number 07493293

Date	Type	Description	View / Download
25 Oct 2013	TM01	Termination of appointment of Bernard Coles as a director	(1 page)
25 Oct 2013	TM02	Termination of appointment of Bernard Coles as a secretary	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	CH01	Director's details changed for Mr Bernard Osborne Coles on 3 December 2012	(2 pages)
30 Oct 2012	AD01	Registered office address changed from 240-244 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 May 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
12 Jul 2011	AP03	Appointment of Bernard Osborne Coles as a secretary	(3 pages)
12 Jul 2011	TM02	Termination of appointment of Helen Johnson as a secretary	(2 pages)
12 Jul 2011	CERTNM	Company name changed smb + co. LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-06	(1 page)
12 Jul 2011	CONNOT	Change of name notice	(2 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Apr 2011	AP03	Appointment of Helen Johnson as a secretary	(2 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 2	(5 pages)
23 Mar 2011	AD01	Registered office address changed from 95 Viceroy Close Edgbaston Birmingham Warwickshire B5 7UU England on 23 March 2011	(2 pages)
25 Feb 2011	CERTNM	Company name changed paul hayward properties LIMITED\certificate issued on 25/02/11 CONNOT ‐	(3 pages)
18 Feb 2011	CONNOT	Change of name notice	(2 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-14	(1 page)
20 Jan 2011	TM01	Termination of appointment of Paul Hayward as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Bernard Osborne Coles as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Leon Shutkever as a director	(3 pages)
14 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)