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SWANBOURNE COMPANY NO. 1 LIMITED

Company number 07562233

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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)
03 Mar 2015 MR01 Registration of charge 075622330012, created on 12 February 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 4
07 Jan 2014 AP01 Appointment of Mr Michael Peter Barker as a director
07 Jan 2014 AP01 Appointment of Mr James Anthony Dougal Macdougald as a director
23 Dec 2013 TM01 Termination of appointment of Thomas Fremantle as a director
23 Jul 2013 MR01 Registration of charge 075622330008
23 Jul 2013 MR01 Registration of charge 075622330009
23 Jul 2013 MR01 Registration of charge 075622330010
22 Jul 2013 MR01 Registration of charge 075622330003
22 Jul 2013 MR01 Registration of charge 075622330004
22 Jul 2013 MR01 Registration of charge 075622330006
22 Jul 2013 MR01 Registration of charge 075622330005
22 Jul 2013 MR01 Registration of charge 075622330007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.
22 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Paul Knocker as a director
28 Apr 2011 CH01 Director's details changed for Allan Halford Brooks on 14 March 2011
14 Mar 2011 NEWINC Incorporation