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Company number 03656781

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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)
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Mar 2000 88(2)R Ad 09/12/99--------- £ si 60000@1=60000 £ ic 150000/210000
07 Mar 2000 88(2)R Ad 11/10/99--------- £ si 290000@1
07 Mar 2000 88(2)R Ad 09/08/99--------- £ si 100000@1
07 Mar 2000 88(2)R Ad 01/06/99--------- £ si 90000@1
10 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1999 123 £ nc 250000/1000000 09/08/99
09 Nov 1999 395 Particulars of mortgage/charge
02 Nov 1999 363s Return made up to 27/10/99; full list of members
02 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1999 288a New director appointed
09 Sep 1999 288a New director appointed
11 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
29 Jul 1999 CERTNM Company name changed swanbarn LIMITED\certificate issued on 30/07/99
24 May 1999 88(2)R Ad 04/05/99--------- £ si 150000@1=150000 £ ic 1/150001
24 May 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
24 May 1999 123 £ nc 100/250000 30/04/99
31 Dec 1998 288a New director appointed
31 Dec 1998 288a New secretary appointed;new director appointed
31 Dec 1998 287 Registered office changed on 31/12/98 from: 47/49 green lane northwood middlesex HA6 3AE
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1998 NEWINC Incorporation