SWAN VENTURES LIMITED

Company Documents

DateDescription
24/10/1324 October 2013 APPLICATION FOR STRIKING-OFF

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/11/1230 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
SWAN HOUSE GROVE LANE
GREAT KIMBLE
AYLESBURY
BUCKINGHAMSHIRE
HP17 9TR

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/08/121 August 2012 31/10/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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12/07/1112 July 2011 31/10/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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06/08/106 August 2010 31/10/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WOOLNOUGH / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES COTTON / 01/10/2009

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25/09/0925 September 2009 31/10/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COTTON / 01/10/2008

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03/11/083 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 31/10/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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28/10/0528 October 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/0417 December 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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30/12/0230 December 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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20/11/0020 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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23/11/9923 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 60 WEST STREET BRIDPORT DORSET DT6 3QP

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9924 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 DIRECTOR RESIGNED

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05/11/985 November 1998 SECRETARY RESIGNED

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: G OFFICE CHANGED 05/11/98 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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27/10/9827 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9827 October 1998 Incorporation

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