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SWANBOURNE COMPANY NO. 2 LIMITED

Company number 07562330

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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)
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 James Anthony Dougal Macdougald as a director
07 Jan 2014 AP01 Appointment of Mr Michael Peter Barker as a director
23 Dec 2013 TM01 Termination of appointment of Thomas Fremantle as a director
22 Jul 2013 MR01 Registration of charge 075623300004
  • 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 Jul 2013 MR01 Registration of charge 075623300003
22 Jul 2013 MR01 Registration of charge 075623300006
  • 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 Jul 2013 MR01 Registration of charge 075623300010
22 Jul 2013 MR01 Registration of charge 075623300009
  • 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 Jul 2013 MR01 Registration of charge 075623300005
22 Jul 2013 MR01 Registration of charge 075623300007
22 Jul 2013 MR01 Registration of charge 075623300008
22 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
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