AUSTHORPE SWAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 60 MINSTER ROAD LONDON NW2 3RE ENGLAND |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 17/03/1617 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AXFORD / 30/01/2016 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 18/05/1518 May 2015 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | COMPANY RESTORED ON 18/05/2015 |
| 18/05/1518 May 2015 | 01/02/14 NO CHANGES |
| 18/05/1518 May 2015 | 01/02/15 NO CHANGES |
| 18/05/1518 May 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | 30/06/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | STRUCK OFF AND DISSOLVED |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 26/09/1326 September 2013 | PREVSHO FROM 28/06/2013 TO 27/06/2013 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 38 SOUTH MOLTON STREET LONDON W1K 5RL |
| 27/06/1327 June 2013 | PREVSHO FROM 29/06/2012 TO 28/06/2012 |
| 28/03/1328 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/05/116 May 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFURD LLOYD WALKER / 01/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN YATES / 01/02/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 2 CHARLES STREET MAYFAIR LONDON W1J 5DB |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 ABBEY CHAMBERS 11-13 VERULAM ROAD SAINT ALBANS AL3 4DA |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/05/0312 May 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: G OFFICE CHANGED 06/02/03 C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON. W1W 5DR |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED LINCOLN WARWICK LIMITED CERTIFICATE ISSUED ON 11/10/02 |
| 25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 13/02/0213 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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