- Company Overview for SWAN INFRASTRUCTURE LIMITED (04077436)
- Filing history for SWAN INFRASTRUCTURE LIMITED (04077436)
- People for SWAN INFRASTRUCTURE LIMITED (04077436)
- Charges for SWAN INFRASTRUCTURE LIMITED (04077436)
- Insolvency for SWAN INFRASTRUCTURE LIMITED (04077436)
- More for SWAN INFRASTRUCTURE LIMITED (04077436)
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) |
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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
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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 |