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SWAMF (GP) LIMITED

Company number 04736787

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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)
27 Jan 2006 287 Registered office changed on 27/01/06 from: 60 st mary axe london EC3A 8JQ
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Secretary resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned
10 Oct 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 363s Return made up to 16/04/05; full list of members
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
13 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
22 Apr 2004 363a Return made up to 16/04/04; full list of members
16 Apr 2004 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
10 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03