LAMPORT SWAN HOLIDAY

Company number FC021078

Date	Type	Description	View / Download
30 Nov 2017	OSDS01	Closure of UK establishment(s) BR012560 and overseas company FC021078 on 3 October 2017	(2 pages)
23 Jun 2015	OSTM01	Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014	(2 pages)
23 Jun 2015	OSAP01	Appointment of Declan Thomas Kenny as a director on 13 May 2014	(3 pages)
17 Oct 2014	AA	Full accounts made up to 5 April 2014	(4 pages)
14 Mar 2014	OSCH01	Details changed for a UK establishment - BR012560 Address Change 7 durweston street, london, W1H 1EN,1 March 2014	(3 pages)
31 Oct 2013	OSCH05	Secretary's details changed for Mr. Declan Thomas Kenny on 4 October 2013	(3 pages)
23 Jul 2013	AA	Full accounts made up to 5 April 2013	(4 pages)
09 May 2012	AA	Full accounts made up to 5 April 2012	(4 pages)
23 Sep 2011	AA	Full accounts made up to 5 April 2011	(4 pages)
16 Nov 2010	OSTN01-PAR	Transitional return for BR012560 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
16 Nov 2010	OSTN01-CHNG	Transitional return for BR012560 - Changes made to the UK establishment, Business Change Null
16 Nov 2010	OSTN01-PAR	Transitional return for BR012560 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
16 Nov 2010	OSTN01-CHNG	Transitional return for BR012560 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EH, Gibraltar
16 Nov 2010	OSTN01-CHNG	Transitional return for FC021078 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EH, Gibraltar
16 Nov 2010	OSTN01-PAR	Transitional return for BR012560 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
16 Nov 2010	OSTN01	Transitional return by a UK establishment of an overseas company	(8 pages)
07 Jul 2010	AA	Full accounts made up to 5 April 2010	(1 page)
25 Jun 2009	AA	Full accounts made up to 5 April 2009	(1 page)
20 Nov 2008	363a	Return made up to 18/11/08; no change of members	(4 pages)
19 Aug 2008	AA	Full accounts made up to 5 April 2008	(1 page)
30 Dec 2007	692(1)(b)	Director resigned	(2 pages)
10 Aug 2007	FPA	First pa details changed 54 queen anne street london W1M 9LA
10 Aug 2007	692(1)(c)	Pa:par	(1 page)
19 Jul 2007	AA	Full accounts made up to 5 April 2007	(1 page)
23 Mar 2007	692(1)(b)	Director resigned;new director appointed	(2 pages)

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