TCC Associates Limited

Company Name	TCC Associates Limited
Director	Joanne Lesley Smith
Company Status	Active
Company Number	03908740
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Previous Names	S.A.Swaine & Associates Ltd and Swaines Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Joanne Lesley Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Stanley Allen Swaine
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 days after company formation)
Appointment Duration	14 years, 10 months (resigned 14 November 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Secretary Name	Margaret Iris Jean Chapman
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	322 Long Lane London N2 8JP

Director Name	Timothy Poutney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2006)
Role	Consultant
Correspondence Address	45 Capston Way Surrey Quays London SE16 5HH

Director Name	Mr David Joseph Dixon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Freelands West Street Hunton Maidstone Kent ME15 0SA

Director Name	Susan Louise Tindall
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2005)
Role	Senior Compliance Consultant
Correspondence Address	75 Telegraph Place Mill Quay Isle Of Dogs London E14 9XA

Secretary Name	Sharon Sim
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	2 Alderwick Grove Kings Hill West Malling Kent ME19 4GB

Director Name	Mr Mark Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2015)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Robert Walter Thomas Urry Taylor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 2017)
Role	Compliance
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Ian Stott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Philip Anderson
Status	Resigned
Appointed	17 February 2014(14 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 January 2015)
Role	Company Director
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Mike Park
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	www.tccintermediary.com/swaines-limited/
Telephone	0800 9709757
Telephone region	Freephone

Location

Registered Address	6th Floor 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£55,889
Cash	£21,871
Current Liabilities	£28,972

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

18 July 2000	Delivered on: 21 July 2000 Satisfied on: 14 December 2006 Persons entitled: Joystar Limited Stanley Allen Swaine Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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

18 July 2000

Delivered on: 21 July 2000
Satisfied on: 14 December 2006
Persons entitled:
Joystar Limited
Stanley Allen Swaine

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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

Filing History

31 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
31 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (7 pages)
31 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (35 pages)
31 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
10 March 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
17 May 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (38 pages)
17 May 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (10 pages)
26 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (2 pages)
26 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (2 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
10 January 2022	Termination of appointment of Mike Park as a director on 1 October 2021 (1 page)
9 July 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (6 pages)
9 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
29 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (38 pages)
29 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
16 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
15 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
16 September 2019	Termination of appointment of Simon John Waugh as a director on 4 September 2019 (1 page)
16 September 2019	Appointment of Mr Mike Park as a director on 4 September 2019 (2 pages)
16 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 (3 pages)
11 June 2019	Compulsory strike-off action has been discontinued (1 page)
10 June 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
6 March 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
27 November 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
17 November 2017	Termination of appointment of Robert Walter Thomas Urry Taylor as a director on 3 November 2017 (1 page)
17 November 2017	Termination of appointment of Robert Walter Thomas Urry Taylor as a director on 3 November 2017 (1 page)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 December 2016	Full accounts made up to 30 June 2016 (10 pages)
9 December 2016	Full accounts made up to 30 June 2016 (10 pages)
10 October 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
10 October 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
30 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 September 2016	Director's details changed for Mr Robert Walter Thomas Urry Taylor on 1 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Robert Walter Thomas Urry Taylor on 1 September 2016 (2 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,166 (5 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,166 (5 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015	Termination of appointment of Mark Turner as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Mark Turner as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Mark Turner as a director on 8 May 2015 (1 page)
19 March 2015	Appointment of Mr Simon John Waugh as a director on 9 March 2015 (2 pages)
19 March 2015	Appointment of Mr Simon John Waugh as a director on 9 March 2015 (2 pages)
19 March 2015	Appointment of Mr Simon John Waugh as a director on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Ian Stott as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Ian Stott as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Ian Stott as a director on 9 March 2015 (1 page)
12 January 2015	Termination of appointment of Philip Anderson as a secretary on 12 January 2015 (1 page)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,166 (6 pages)
12 January 2015	Termination of appointment of Philip Anderson as a secretary on 12 January 2015 (1 page)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,166 (6 pages)
3 December 2014	Termination of appointment of Stanley Allen Swaine as a director on 14 November 2014 (1 page)
3 December 2014	Termination of appointment of Stanley Allen Swaine as a director on 14 November 2014 (1 page)
30 October 2014	Registered office address changed from C/O the Consulting Consortium 10 6Th Floor 10 Lower Thames Street London EC3R 6AF England to C/O the Consulting Consortium 6Th Floor 10 Lower Thames Street London EC3R 6EN on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from C/O the Consulting Consortium 10 6Th Floor 10 Lower Thames Street London EC3R 6AF England to C/O the Consulting Consortium 6Th Floor 10 Lower Thames Street London EC3R 6EN on 30 October 2014 (1 page)
28 August 2014	Registered office address changed from C/O the Consulting Consortium 23 Austin Friars London EC2N 2QP to C/O the Consulting Consortium 10 6Th Floor 10 Lower Thames Street London EC3R 6AF on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O the Consulting Consortium 23 Austin Friars London EC2N 2QP to C/O the Consulting Consortium 10 6Th Floor 10 Lower Thames Street London EC3R 6AF on 28 August 2014 (1 page)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 February 2014	Appointment of Mr Philip Anderson as a secretary (2 pages)
17 February 2014	Appointment of Mr Philip Anderson as a secretary (2 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,166 (6 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,166 (6 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,166 (6 pages)
11 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
11 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
9 July 2013	Appointment of Ms Joanne Lesley Smith as a director (2 pages)
9 July 2013	Appointment of Mr Ian Stott as a director (2 pages)
9 July 2013	Appointment of Mr Ian Stott as a director (2 pages)
9 July 2013	Appointment of Ms Joanne Lesley Smith as a director (2 pages)
21 June 2013	Registered office address changed from Freelands West Street Hunton Maidstone Kent ME15 0SA England on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Freelands West Street Hunton Maidstone Kent ME15 0SA England on 21 June 2013 (1 page)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 June 2011	Appointment of Mr Robert Walter Thomas Urry Taylor as a director (2 pages)
6 June 2011	Appointment of Mr Robert Walter Thomas Urry Taylor as a director (2 pages)
6 June 2011	Appointment of Mr Mark Turner as a director (2 pages)
6 June 2011	Appointment of Mr Mark Turner as a director (2 pages)
3 May 2011	Termination of appointment of David Dixon as a director (1 page)
3 May 2011	Termination of appointment of David Dixon as a director (1 page)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Stanley Allen Swaine on 1 December 2010 (2 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Mr David Joseph Dixon on 1 December 2010 (2 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Stanley Allen Swaine on 1 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr David Joseph Dixon on 1 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr David Joseph Dixon on 1 December 2010 (2 pages)
14 January 2011	Director's details changed for Stanley Allen Swaine on 1 December 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Registered office address changed from 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW on 23 June 2010 (1 page)
18 January 2010	Director's details changed for Stanley Allen Swaine on 14 January 2010 (2 pages)
18 January 2010	Director's details changed for David Joseph Dixon on 14 January 2010 (2 pages)
18 January 2010	Director's details changed for Stanley Allen Swaine on 14 January 2010 (2 pages)
18 January 2010	Director's details changed for David Joseph Dixon on 14 January 2010 (2 pages)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2009	Full accounts made up to 30 September 2008 (19 pages)
2 September 2009	Full accounts made up to 30 September 2008 (19 pages)
19 August 2009	Section 519 (1 page)
19 August 2009	Section 519 (1 page)
29 July 2009	Registered office changed on 29/07/2009 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY (1 page)
29 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 July 2009	Ad 13/07/09\gbp si 1@1=1\gbp ic 2165/2166\ (2 pages)
29 July 2009	Ad 13/07/09\gbp si 1@1=1\gbp ic 2165/2166\ (2 pages)
29 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 July 2009	Registered office changed on 29/07/2009 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
10 February 2009	Return made up to 09/01/09; no change of members (6 pages)
10 February 2009	Return made up to 09/01/09; no change of members (6 pages)
1 August 2008	Full accounts made up to 30 September 2007 (23 pages)
1 August 2008	Full accounts made up to 30 September 2007 (23 pages)
14 February 2008	Return made up to 09/01/08; no change of members (4 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 09/01/08; no change of members (4 pages)
14 February 2008	Location of register of members (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 1 threadneedle street london EC2R 8AY (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 1 threadneedle street london EC2R 8AY (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2007	Return made up to 09/01/07; full list of members; amend (8 pages)
23 November 2007	Return made up to 09/01/07; full list of members; amend (8 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 March 2007	Registered office changed on 06/03/07 from: 5 bermondsey exchange 179-181 bermondsey street london SE1 3UW (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
6 March 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 5 bermondsey exchange 179-181 bermondsey street london SE1 3UW (1 page)
17 January 2007	Location of register of members (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Return made up to 09/01/07; full list of members (3 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Return made up to 09/01/07; full list of members (3 pages)
17 January 2007	Location of register of members (1 page)
12 January 2007	Ad 20/11/06--------- Â£ si 165@1=165 Â£ ic 2000/2165 (2 pages)
12 January 2007	Ad 20/11/06--------- Â£ si 165@1=165 Â£ ic 2000/2165 (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 29A curlew street butlers wharf london SE1 2ND (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 29A curlew street butlers wharf london SE1 2ND (1 page)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 January 2006	Return made up to 09/01/06; full list of members (6 pages)
31 January 2006	Return made up to 09/01/06; full list of members (6 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 April 2005	Company name changed S.A.swaine & associates LTD\certificate issued on 01/04/05 (2 pages)
1 April 2005	Company name changed S.A.swaine & associates LTD\certificate issued on 01/04/05 (2 pages)
25 January 2005	Return made up to 09/01/05; full list of members (6 pages)
25 January 2005	Return made up to 09/01/05; full list of members (6 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: rowlandson house 289-293 ballards lane london N12 8NP (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: rowlandson house 289-293 ballards lane london N12 8NP (1 page)
13 January 2005	Secretary resigned (1 page)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
31 March 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
31 March 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
10 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
13 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
14 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
2 April 2001	Return made up to 18/01/01; full list of members (6 pages)
2 April 2001	Return made up to 18/01/01; full list of members (6 pages)
15 August 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
15 August 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
3 August 2000	Ad 27/06/00--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
3 August 2000	Ad 27/06/00--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
18 January 2000	Incorporation (12 pages)
18 January 2000	Incorporation (12 pages)