OLIVER SWANN GALLERY LTD
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Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/06/1518 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/05/1428 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/06/135 June 2013 | COMPANY NAME CHANGED TRYON AND SWANN GALLERY LIMITED CERTIFICATE ISSUED ON 05/06/13 |
| 21/05/1321 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/06/1127 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 8 |
| 01/10/101 October 2010 | SOLVENCY STATEMENT DATED 22/09/10 |
| 01/10/101 October 2010 | REDUCE ISSUED CAPITAL 22/09/2010 |
| 01/10/101 October 2010 | STATEMENT BY DIRECTORS |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM SUMMERLEAZE FARM EAST KNOYLE SALISBURY WILTSHIRE SP3 6BY |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 SUMMERLEAZE FARM EAST KNOYLE SALISBURY WILTSHIRE SP3 6BY |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: G OFFICE CHANGED 12/06/01 23/24 CORK STREET LONDON W1X 1HB |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/06/9730 June 1997 | ADOPT MEM AND ARTS 21/05/97 |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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