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SWARRATON PARTNERS LIMITED

Company number 05946028

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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)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AP03	Appointment of Mr Jonathan Easton Blakesley Fish as a secretary on 18 October 2012	View PDF Appointment of Mr Jonathan Easton Blakesley Fish as a secretary on 18 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	CH04	Secretary's details changed for Curzon Corporate Secretaries Limited on 18 October 2012	View PDF Secretary's details changed for Curzon Corporate Secretaries Limited on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AD01	Registered office address changed from 79 Knightsbridge London SW1X 7RB England on 18 October 2012	View PDF Registered office address changed from 79 Knightsbridge London SW1X 7RB England on 18 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 18 October 2012	View PDF Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 18 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	CH01	Director's details changed for Christophe Henry Jungels Winkler on 8 September 2011	View PDF Director's details changed for Christophe Henry Jungels Winkler on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Christophe Henry Jungels Winkler on 8 September 2011	View PDF Director's details changed for Christophe Henry Jungels Winkler on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	SH19	Statement of capital on 6 October 2011 GBP 5,000	View PDF Statement of capital on 6 October 2011 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	CH01	Director's details changed for Stephen Henry Ralph Brooke on 8 September 2011	View PDF Director's details changed for Stephen Henry Ralph Brooke on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Oct 2011	CAP-SS	Solvency statement dated 27/09/11	View PDF Solvency statement dated 27/09/11 - link opens in a new window - 1 page (1 page)
04 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
21 Dec 2009	CH01	Director's details changed for Stephen Henry Ralph Brooke on 5 October 2009	View PDF Director's details changed for Stephen Henry Ralph Brooke on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AR01	Annual return made up to 25 September 2009	View PDF Annual return made up to 25 September 2009 - link opens in a new window - 6 pages (6 pages)
08 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
22 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	288b	Appointment terminated secretary sisec LIMITED	View PDF Appointment terminated secretary sisec LIMITED - link opens in a new window - 1 page (1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5TH floor 79 knightsbridge london SW1X 7RB	View PDF Registered office changed on 04/06/2008 from 5TH floor 79 knightsbridge london SW1X 7RB - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Secretary appointed curzon corporate secretaries LIMITED	View PDF Secretary appointed curzon corporate secretaries LIMITED - link opens in a new window - 2 pages (2 pages)

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