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SWAN INFRASTRUCTURE LIMITED

Company number 04077436

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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)
22 Oct 2004 363s Return made up to 25/09/04; full list of members
11 Oct 2004 288b Director resigned
03 Aug 2004 225 Accounting reference date extended from 31/12/04 to 28/03/05
24 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: fifth floor 100 wood street london EC2V 7EX
02 Mar 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
06 Feb 2004 288a New director appointed
14 Oct 2003 363s Return made up to 25/09/03; full list of members
14 Oct 2003 363(288) Secretary's particulars changed
01 May 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 AUD Auditor's resignation
24 Oct 2002 363s Return made up to 25/09/02; full list of members
16 Oct 2002 287 Registered office changed on 16/10/02 from: 54 lombard street london EC3P 3AH
17 Jul 2002 288b Director resigned
17 Jul 2002 288a New director appointed
26 Apr 2002 AA Full accounts made up to 31 December 2001