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SWINTON (SOUTH) LIMITED

Company number 01247540

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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)
17 Oct 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 31/12
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1990 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
21 Oct 1988 AA Accounts made up to 30 September 1987
16 Aug 1988 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
16 Aug 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
25 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1987 CERTNM Company name changed anthony gover LIMITED\certificate issued on 09/12/87
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Request DocumentCompany name changed anthony gover LIMITED\certificate issued on 09/12/87
16 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1987 MISC Misc
08 May 1987 287 Registered office changed on 08/05/87 from: goldsmiths house elland road braunstone leicester LE3 1TT
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Request DocumentRegistered office changed on 08/05/87 from: goldsmiths house elland road braunstone leicester LE3 1TT
07 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1987 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986
26 Feb 1987 363 Return made up to 24/02/87; full list of members
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Request DocumentReturn made up to 24/02/87; full list of members
24 Feb 1987 363 Return made up to 20/08/86; full list of members
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Request DocumentReturn made up to 20/08/86; full list of members
24 Feb 1987 287 Registered office changed on 24/02/87 from: goldsmiths house elland road braunstone leicester LE3 1TT
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Request DocumentRegistered office changed on 24/02/87 from: goldsmiths house elland road braunstone leicester LE3 1TT
06 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1987 AA Full accounts made up to 30 April 1985
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Request DocumentFull accounts made up to 30 April 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed