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SWP PROPERTY HOLDINGS LIMITED

Company number 01764574

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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)
06 Jan 2011 TM02 Termination of appointment of James Walker as a secretary
09 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
20 Jan 2010 CERTNM Company name changed S.W.P. holdings LIMITED\certificate issued on 20/01/10
  • CONNOT ‐
05 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-23
11 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Alan Graham Smith on 11 December 2009
25 Jul 2009 AUD Auditor's resignation
05 May 2009 AA Full accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 24/10/08; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from 4TH floor 2-3 bedford street london WC2E 9HD
01 May 2008 AA Full accounts made up to 30 June 2007
07 Nov 2007 AA Full accounts made up to 30 June 2006
06 Nov 2007 363a Return made up to 24/10/07; full list of members
20 Nov 2006 363a Return made up to 24/10/06; full list of members
05 May 2006 AA Full accounts made up to 30 June 2005
10 Nov 2005 363s Return made up to 24/10/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
19 Nov 2004 363s Return made up to 24/10/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
20 Nov 2003 363s Return made up to 24/10/03; full list of members
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
06 May 2003 AA Full accounts made up to 30 June 2002