Swan Staff Recruitment Limited

Company Name	Swan Staff Recruitment Limited
Director	Donald McCallum
Company Status	In Administration
Company Number	03121740
Category	Private Limited Company
Incorporation Date	3 November 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Donald McCallum
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(28 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Electrical Engineer
Country of Residence	Wales
Correspondence Address	C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL

Director Name	Mary Hollister
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1997)
Role	Staff Recruitment Consultants
Correspondence Address	12 Pine Close Swanley Kent BR8 8BL

Secretary Name	Peter Thomas Hollister
Nationality	British
Status	Resigned
Appointed	07 November 1995(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	12 Pine Close Swanley Kent BR8 8BL

Director Name	Mrs Gaynor Jayne Rogers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Orchard Eynsford Road Swanley Kent BR8 8JS

Secretary Name	Mr Stephen James Rogers
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Orchard Eynsford Road Swanley Kent BR8 8JS

Director Name	Mr Stephen James Rogers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(3 years after company formation)
Appointment Duration	25 years, 2 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Michael John Bellas
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	68 Ladds Way Swanley Kent BR8 8HW

Secretary Name	Zoe Bristow
Nationality	British
Status	Resigned
Appointed	19 May 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2010)
Role	Secretary
Correspondence Address	99 Rushdean Road Rochester Kent ME2 2PD

Director Name	Mr Daniel Roland Freeman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE

Director Name	Mrs Clare Sanderson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE

Director Name	Mrs Zoe Murray
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(18 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE

Director Name	Mrs Donna Lisa Peters
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(23 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	swanstaff.co.uk
Telephone	01322 614900
Telephone region	Dartford

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

50 at £1	Stephen James Rogers 50.00% Ordinary
30 at £1	Gaynor Jayne Rogers 30.00% Ordinary
10 at £1	Bryony Allyssa Rogers 10.00% Ordinary
10 at £1	Jessica Grace Rogers 10.00% Ordinary

Financials

Year	2014
Turnover	£19,002,256
Net Worth	£755,986
Cash	£133,649
Current Liabilities	£3,627,817

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (11 months, 4 weeks ago)
Next Return Due	13 May 2024 (2 weeks, 6 days from now)

Charges

13 January 2015	Delivered on: 13 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
9 January 2015	Delivered on: 9 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 July 2014	Delivered on: 21 July 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Robinson R44 ii. Serial no 11695. registration no: g-proj. For full details refer to instrument. Outstanding
3 August 2021	Delivered on: 9 August 2021 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding
8 April 2019	Delivered on: 12 April 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 2007 robinson R44 raven ii reg no. G-swns serial no. 11695. Outstanding
13 January 2015	Delivered on: 14 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 October 2008	Delivered on: 18 October 2008 Satisfied on: 28 March 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account opened by the landlord see image for full details. Fully Satisfied
9 June 2004	Delivered on: 25 June 2004 Satisfied on: 11 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 50 high street swanley kent t/n K44717. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 November 2003	Delivered on: 27 November 2003 Satisfied on: 28 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 2001	Delivered on: 17 November 2001 Satisfied on: 11 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 high street swanley kent. Fully Satisfied
9 April 2001	Delivered on: 10 April 2001 Satisfied on: 28 March 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 1998	Delivered on: 27 February 1998 Satisfied on: 5 November 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2020	Confirmation statement made on 23 October 2020 with updates (3 pages)
9 September 2020	Satisfaction of charge 031217400007 in full (1 page)
25 August 2020	Cessation of Gaynor Jayne Rogers as a person with significant control on 20 August 2020 (1 page)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (6 pages)
7 April 2020	Termination of appointment of Zoe Murray as a director on 6 April 2020 (1 page)
9 March 2020	Termination of appointment of Donna Lisa Peters as a director on 9 March 2020 (1 page)
24 December 2019	Full accounts made up to 31 March 2019 (24 pages)
17 December 2019	Notification of Gaynor Jayne Rogers as a person with significant control on 4 November 2018 (2 pages)
17 December 2019	Confirmation statement made on 3 November 2019 with updates (6 pages)
13 December 2019	Change of share class name or designation (2 pages)
4 October 2019	Appointment of Mrs Donna Lisa Peters as a director on 1 October 2019 (2 pages)
12 April 2019	Registration of charge 031217400011, created on 8 April 2019 (10 pages)
11 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 December 2018	Full accounts made up to 31 March 2018 (32 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
28 September 2017	Director's details changed for Miss Zoe Bristow on 2 August 2017 (4 pages)
28 September 2017	Director's details changed for Miss Zoe Bristow on 2 August 2017 (4 pages)
31 July 2017	Full accounts made up to 31 March 2017 (31 pages)
31 July 2017	Full accounts made up to 31 March 2017 (31 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 January 2017	Full accounts made up to 31 March 2016 (36 pages)
10 January 2017	Full accounts made up to 31 March 2016 (36 pages)
21 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 August 2016	Termination of appointment of Clare Sanderson as a director on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Clare Sanderson as a director on 26 July 2016 (2 pages)
17 February 2016	Termination of appointment of Daniel Roland Freeman as a director on 9 February 2016 (2 pages)
17 February 2016	Termination of appointment of Daniel Roland Freeman as a director on 9 February 2016 (2 pages)
12 February 2016	Termination of appointment of Daniel Roland Freeman as a director on 9 February 2016 (2 pages)
12 February 2016	Termination of appointment of Daniel Roland Freeman as a director on 9 February 2016 (2 pages)
8 January 2016	Auditor's resignation (1 page)
8 January 2016	Auditor's resignation (1 page)
9 November 2015	Director's details changed for Stephen James Rogers on 9 November 2015 (2 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Director's details changed for Stephen James Rogers on 9 November 2015 (2 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
13 August 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
13 August 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
28 March 2015	Satisfaction of charge 4 in full (4 pages)
28 March 2015	Satisfaction of charge 4 in full (4 pages)
28 March 2015	Satisfaction of charge 6 in full (4 pages)
28 March 2015	Satisfaction of charge 2 in full (4 pages)
28 March 2015	Satisfaction of charge 2 in full (4 pages)
28 March 2015	Satisfaction of charge 6 in full (4 pages)
5 March 2015	Registered office address changed from 1 White Oak Square, London Road Swanley Kent BR8 7AG to Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 1 White Oak Square, London Road Swanley Kent BR8 7AG to Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 1 White Oak Square, London Road Swanley Kent BR8 7AG to Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Gaynor Jayne Rogers as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Gaynor Jayne Rogers as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Gaynor Jayne Rogers as a director on 4 March 2015 (1 page)
14 January 2015	Registration of charge 031217400010, created on 13 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
14 January 2015	Registration of charge 031217400010, created on 13 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
13 January 2015	Registration of charge 031217400009, created on 13 January 2015 (13 pages)
13 January 2015	Registration of charge 031217400009, created on 13 January 2015 (13 pages)
9 January 2015	Registration of charge 031217400008, created on 9 January 2015 (24 pages)
9 January 2015	Registration of charge 031217400008, created on 9 January 2015 (24 pages)
9 January 2015	Registration of charge 031217400008, created on 9 January 2015 (24 pages)
2 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
2 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
21 July 2014	Registration of charge 031217400007, created on 15 July 2014 (10 pages)
21 July 2014	Registration of charge 031217400007, created on 15 July 2014 (10 pages)
23 December 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
23 December 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
22 November 2013	Appointment of Mrs Clare Sanderson as a director (2 pages)
22 November 2013	Appointment of Miss Zoe Bristow as a director (2 pages)
22 November 2013	Appointment of Mrs Clare Sanderson as a director (2 pages)
22 November 2013	Appointment of Miss Zoe Bristow as a director (2 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
15 June 2012	Termination of appointment of Michael Bellas as a director (1 page)
15 June 2012	Appointment of Mr Daniel Roland Freeman as a director (2 pages)
15 June 2012	Appointment of Mr Daniel Roland Freeman as a director (2 pages)
15 June 2012	Termination of appointment of Michael Bellas as a director (1 page)
26 January 2012	Registered office address changed from 50 High Street Swanley Kent BR8 8BQ United Kingdom on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 50 High Street Swanley Kent BR8 8BQ United Kingdom on 26 January 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
30 July 2010	Termination of appointment of Zoe Bristow as a secretary (2 pages)
30 July 2010	Termination of appointment of Zoe Bristow as a secretary (2 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 December 2009	Director's details changed for Gaynor Jayne Rogers on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen James Rogers on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen James Rogers on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Gaynor Jayne Rogers on 21 December 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Stephen James Rogers on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen James Rogers on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Michael John Bellas on 3 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Gaynor Jayne Rogers on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Gaynor Jayne Rogers on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Michael John Bellas on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Michael John Bellas on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Gaynor Jayne Rogers on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen James Rogers on 3 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Return made up to 03/11/08; full list of members (4 pages)
21 January 2009	Return made up to 03/11/08; full list of members (4 pages)
14 January 2009	Ad 10/11/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
14 January 2009	Ad 10/11/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
10 November 2008	Appointment terminated secretary stephen rogers (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 1 manor road chatham kent ME4 6AE (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 1 manor road chatham kent ME4 6AE (1 page)
10 November 2008	Appointment terminated secretary stephen rogers (1 page)
18 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 May 2008	Secretary appointed zoe bristow (2 pages)
21 May 2008	Secretary appointed zoe bristow (2 pages)
2 May 2008	Director appointed michael bellas (2 pages)
2 May 2008	Director appointed michael bellas (2 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 December 2007	Return made up to 03/11/07; full list of members (2 pages)
14 December 2007	Return made up to 03/11/07; full list of members (2 pages)
4 December 2006	Return made up to 03/11/06; full list of members (2 pages)
4 December 2006	Return made up to 03/11/06; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005	Return made up to 03/11/05; full list of members (2 pages)
14 November 2005	Return made up to 03/11/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 December 2004	Return made up to 03/11/04; full list of members (7 pages)
13 December 2004	Return made up to 03/11/04; full list of members (7 pages)
28 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2004	Particulars of mortgage/charge (5 pages)
25 June 2004	Particulars of mortgage/charge (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2004	Return made up to 03/11/03; full list of members (7 pages)
22 January 2004	Return made up to 03/11/03; full list of members (7 pages)
27 November 2003	Particulars of mortgage/charge (7 pages)
27 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 8 pinner view harrow middlesex HA1 4QA (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 8 pinner view harrow middlesex HA1 4QA (1 page)
8 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 December 2001	Return made up to 03/11/01; full list of members (6 pages)
4 December 2001	Return made up to 03/11/01; full list of members (6 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
29 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2001	Return made up to 16/10/00; full list of members (6 pages)
2 February 2001	Return made up to 16/10/00; full list of members (6 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
8 August 2000	Full accounts made up to 31 March 2000 (6 pages)
8 August 2000	Full accounts made up to 31 March 2000 (6 pages)
8 August 2000	Ad 26/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 August 2000	Ad 26/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 1999	Return made up to 03/11/99; full list of members (6 pages)
25 November 1999	Return made up to 03/11/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
21 July 1998	Full accounts made up to 31 March 1998 (7 pages)
21 July 1998	Full accounts made up to 31 March 1998 (7 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
17 November 1997	Return made up to 03/11/97; full list of members (6 pages)
17 November 1997	Return made up to 03/11/97; full list of members (6 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	New director appointed (2 pages)
24 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 November 1996	Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 21/11/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 November 1996	Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 21/11/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
11 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 November 1995	New secretary appointed (2 pages)
3 November 1995	Incorporation (16 pages)
3 November 1995	Incorporation (16 pages)

Swan Staff Recruitment Limited

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