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SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED

Company number 04536431

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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)
21 Sep 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288c Director's particulars changed
29 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 288c Secretary's particulars changed
08 May 2007 288c Director's particulars changed
03 May 2007 395 Particulars of mortgage/charge
28 Feb 2007 155(6)a Declaration of assistance for shares acquisition
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 288a New secretary appointed
05 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 287 Registered office changed on 22/11/06 from: 11 the cedars ashbrooke sunderland tyne & wear SR2 7TW
22 Nov 2006 288b Secretary resigned;director resigned
22 Nov 2006 288b Director resigned
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 16/09/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 16/09/05; full list of members
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed