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SWINTON (DENTON) LIMITED

Company number 01232766

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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)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary on 31 May 2012	View PDF Appointment of Georges Desray as a secretary on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Anne Hargreaves as a secretary on 31 May 2012	View PDF Termination of appointment of Sally Anne Hargreaves as a secretary on 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of Georges Desray as a director on 1 January 2012	View PDF Appointment of Georges Desray as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered on 20/02/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered on 20/02/2012 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filoed TM01 for anthony clare was registered on 20/02/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filoed TM01 for anthony clare was registered on 20/02/2012 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	TM01	Termination of appointment of Charles Albert John Bellringer as a director on 1 January 2012	View PDF Termination of appointment of Charles Albert John Bellringer as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director on 1 January 2012	View PDF Appointment of Charles Albert John Bellringer as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director on 1 January 2012	View PDF Appointment of Christophe Marie Fred Bardet as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Peter Joseph Halpin as a director on 1 January 2012 ANNOTATION A seconed filed TM01 for peter halpin was registered on 20/02/2012	View PDF Termination of appointment of Peter Joseph Halpin as a director on 1 January 2012 ANNOTATION A seconed filed TM01 for peter halpin was registered on 20/02/2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Anthony Peter Clare as a director on 1 January 2012 ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012	View PDF Termination of appointment of Anthony Peter Clare as a director on 1 January 2012 ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Adrian Mark Hazeldine as a director on 31 December 2011 ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012	View PDF Termination of appointment of Adrian Mark Hazeldine as a director on 31 December 2011 ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Jackie Ordish as a director on 1 January 2012 ANNOTATION A second filed TM01 was registered on 20/02/2012	View PDF Termination of appointment of Jackie Ordish as a director on 1 January 2012 ANNOTATION A second filed TM01 was registered on 20/02/2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AP01	Appointment of Anthony Peter Clare as a director	View PDF Appointment of Anthony Peter Clare as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	TM01	Termination of appointment of Patrick Smith as a director	View PDF Termination of appointment of Patrick Smith as a director - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	CH01	Director's details changed for Mr Patrick Joseph Edward Smith on 23 November 2009	View PDF Director's details changed for Mr Patrick Joseph Edward Smith on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Jackie Ordish on 23 November 2009	View PDF Director's details changed for Jackie Ordish on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Adrian Mark Hazeldine on 23 November 2009	View PDF Director's details changed for Mr Adrian Mark Hazeldine on 23 November 2009 - link opens in a new window - 2 pages (2 pages)

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