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SWINTON PROPERTIES LIMITED

Company number 01770899

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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)
05 Oct 2013 MR01 Registration of charge 017708990027
04 Oct 2013 MR01 Registration of charge 017708990026
26 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP01 Appointment of Mr Christian Charles Plumer as a director
03 Jul 2012 TM01 Termination of appointment of Charles Bellringer as a director
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Jun 2012 AP03 Appointment of Georges Desray as a secretary
13 Jun 2012 TM02 Termination of appointment of Sally Hargreaves as a secretary
20 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
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
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
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
24 Jan 2012 AP01 Appointment of Charles Albert John Bellringer as a director
24 Jan 2012 AP01 Appointment of Christophe Marie Fred Bardet as a director
24 Jan 2012 TM01 Termination of appointment of Anthony Clare as a director
  • ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012
24 Jan 2012 TM01 Termination of appointment of Peter Halpin as a director
  • ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012
24 Jan 2012 TM01 Termination of appointment of Adrian Hazeldine as a director
  • ANNOTATION A second filed TM01 for adrian hazeldine was registered on 20/02/2012
24 Jan 2012 TM01 Termination of appointment of Jackie Ordish as a director
  • ANNOTATION A second filed TM01 for jackie ordish was registered on 20/02/2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 Sep 2010 AUD Auditor's resignation
25 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AUD Auditor's resignation