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SWALLOWDOVE LIMITED

Company number 03194661

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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)
29 Aug 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned
10 Jun 2003 288a New secretary appointed
10 Jun 2003 363s Return made up to 03/05/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
10 Mar 2003 AA Accounts for a dormant company made up to 29 December 2002
22 May 2002 363s Return made up to 03/05/02; full list of members
17 May 2002 288c Director's particulars changed
12 Apr 2002 288b Director resigned
31 Jan 2002 AA Accounts for a dormant company made up to 30 December 2001
15 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2001 288a New director appointed
09 Jul 2001 288b Director resigned
06 Jun 2001 363s Return made up to 03/05/01; full list of members
29 May 2001 AA Full accounts made up to 31 December 2000
23 Jun 2000 AA Full accounts made up to 26 December 1999
23 May 2000 363s Return made up to 03/05/00; full list of members
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
08 Dec 1999 288c Director's particulars changed
07 Oct 1999 288b Director resigned
01 Oct 1999 288c Director's particulars changed
01 Jul 1999 AA Full accounts made up to 3 January 1999
28 May 1999 363a Return made up to 03/05/99; no change of members
02 Jul 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Director's particulars changed