SWAN MORTGAGES ACQUISITION CO.LTD
Warning: The most recent accounts from 29 February 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FIRST GAZETTE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY THE NMB GROUP LIMITED |
| 14/12/1214 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 11/01/1111 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE NMB GROUP LIMITED / 01/10/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | AUD APPOINTED 25/06/02 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | S366A DISP HOLDING AGM 27/05/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 01/03/001 March 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 01/03/001 March 2000 | S-DIV 28/01/00 |
| 25/02/0025 February 2000 | ALTERARTICLES28/01/00 |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1578) LIMITED CERTIFICATE ISSUED ON 22/12/99 |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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