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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 May 2008 AA Total exemption full accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 25/09/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: 21 holborn viaduct london EC1A 2DY
18 Dec 2006 88(2)R Ad 07/12/06--------- £ si 199998@1=199998 £ ic 2/200000
16 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 MEM/ARTS Memorandum and Articles of Association
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
12 Oct 2006 88(2)R Ad 03/10/06--------- £ si 1@1=1 £ ic 1/2
12 Oct 2006 123 Nc inc already adjusted 03/10/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 NEWINC Incorporation