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SWAPCLEAR LIMITED

Company number 03958415

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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)
28 Apr 2005 363s Return made up to 28/03/05; full list of members
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288a New secretary appointed
17 Sep 2004 288b Director resigned
17 Sep 2004 288a New director appointed
27 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
19 Apr 2004 363s Return made up to 28/03/04; full list of members
03 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
30 Apr 2003 363s Return made up to 28/03/03; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Apr 2002 363s Return made up to 28/03/02; full list of members
31 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
18 Apr 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288b Secretary resigned;director resigned
17 Nov 2000 288a New secretary appointed;new director appointed
17 Nov 2000 288b Secretary resigned;director resigned
25 May 2000 CERTNM Company name changed lemonbrook LIMITED\certificate issued on 26/05/00
24 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/10/00
24 May 2000 287 Registered office changed on 24/05/00 from: clifford chance 200 aldersgate street london EC1A 4JJ
24 May 2000 288b Secretary resigned
24 May 2000 288b Director resigned
24 May 2000 288b Director resigned
24 May 2000 288a New secretary appointed;new director appointed
24 May 2000 288a New director appointed