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THE SWAN BRASSERIE LIMITED

Company number 07783993

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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)
09 Jul 2014	AD01	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone ME16 8RY United Kingdom on 9 July 2014	View PDF Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone ME16 8RY United Kingdom on 9 July 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	CH01	Director's details changed for Christopher Diccon Stockwell Wright on 19 March 2014	View PDF Director's details changed for Christopher Diccon Stockwell Wright on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 200,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	TM01	Termination of appointment of Peter Cornwell as a director	View PDF Termination of appointment of Peter Cornwell as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Christopher Diccon Stockwell Wright as a director	View PDF Appointment of Christopher Diccon Stockwell Wright as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
08 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	TM01	Termination of appointment of Christopher Wright as a director	View PDF Termination of appointment of Christopher Wright as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AP01	Appointment of Carol Dean as a director	View PDF Appointment of Carol Dean as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	CH01	Director's details changed for Nicholas Levantis on 26 September 2011	View PDF Director's details changed for Nicholas Levantis on 26 September 2011 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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