HG SWAPS LIMITED

Company number 05014723

Date	Type	Description	View / Download
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
07 Jun 2007	363a	Annual return made up to 03/05/07	(5 pages)
26 Jan 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
05 Jun 2006	363a	Annual return made up to 03/05/06	(5 pages)
01 Mar 2006	288c	Secretary's particulars changed	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ	(1 page)
03 Feb 2006	363a	Return made up to 14/01/06; amending return	(5 pages)
23 Jan 2006	363a	Annual return made up to 14/01/06	(5 pages)
09 Jan 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
15 Mar 2005	363a	Annual return made up to 14/01/05	(6 pages)
21 Feb 2005	288a	New director appointed	(3 pages)
17 Feb 2005	288b	Director resigned	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: lawrence graham 190 strand london WC2R 1JN	(1 page)
15 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Dec 2004	288a	New director appointed	(6 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New secretary appointed	(3 pages)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2004	CERTNM	Company name changed tasmire LIMITED\certificate issued on 10/12/04	(2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: 6-8 underwood street london N1 7JQ	(1 page)
14 Jan 2004	NEWINC	Incorporation	(26 pages)

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