SWINTON PROPERTIES LIMITED filing history - Find and update company information

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SWINTON PROPERTIES LIMITED

Company number 01770899

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
30 Jun 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 - 8 pages (8 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2009 with full list of shareholders	View PDF Annual return made up to 1 June 2009 with full list of shareholders - link opens in a new window - 5 pages (5 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 Mr Peter Joseph Halpin on 23 November 2009	View PDF Director's details changed for Mr Peter Joseph Halpin 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)
23 Nov 2009	CH01	Director's details changed for Mr Anthony Peter Clare on 23 November 2009	View PDF Director's details changed for Mr Anthony Peter Clare on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009	View PDF Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re financing documents 17/12/2008	View PDF Resolutions RES13 ‐ Re financing documents 17/12/2008 - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 13 pages (13 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
25 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2008	288a	Director appointed mr anthony peter clare	View PDF Director appointed mr anthony peter clare - link opens in a new window - 2 pages (2 pages)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Feb 2008	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 - 2 pages (2 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
13 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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