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SWINCHAN HOLDINGS LIMITED

Company number 01824102

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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)
03 Aug 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288b Director resigned
14 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
03 Nov 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 31/03/03; full list of members
24 Feb 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 288b Secretary resigned
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288a New secretary appointed
25 Apr 2002 363a Return made up to 31/03/02; full list of members
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed
09 Jul 2001 288a New director appointed
05 Jul 2001 288b Director resigned
02 Jul 2001 363a Return made up to 22/05/01; no change of members
02 Jul 2001 288c Director's particulars changed
06 Apr 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 353 Location of register of members
13 Oct 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
17 Jul 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 363s Return made up to 22/05/00; full list of members