SWINCHAN HOLDINGS LIMITED filing history - Find and update company information

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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)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
03 Jun 1999	363a	Return made up to 22/05/99; full list of members	View PDF Return made up to 22/05/99; full list of members - link opens in a new window - 14 pages (14 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB	View PDF Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB - link opens in a new window - 1 page (1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
03 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
11 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	363a	Return made up to 22/05/98; full list of members	View PDF Return made up to 22/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 98 pages (98 pages)
16 Jun 1997	363a	Return made up to 22/05/97; full list of members	View PDF Return made up to 22/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1996	363a	Return made up to 22/05/96; full list of members	View PDF Return made up to 22/05/96; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 64 pages (64 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 50 pages (50 pages)
26 May 1995	363x	Return made up to 22/05/95; full list of members	View PDF Return made up to 22/05/95; full list of members - link opens in a new window - 14 pages (14 pages)
26 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 May 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
04 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 43 pages (43 pages)
14 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993

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