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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)
07 Jun 1990 AA Full accounts made up to 31 December 1989
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 1989
07 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 AA Full accounts made up to 31 March 1989
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 March 1989
15 Nov 1989 363 Return made up to 18/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/89; full list of members
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Jun 1989 288 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 DocumentNew director appointed
21 Jun 1989 287 Registered office changed on 21/06/89 from: church gate church street west woking surrey GU21 1DJ
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Request DocumentRegistered office changed on 21/06/89 from: church gate church street west woking surrey GU21 1DJ
21 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Jun 1989 AA Full accounts made up to 31 March 1988
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 March 1988
21 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jan 1989 363 Return made up to 19/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/88; full list of members
06 May 1988 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
04 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1988 287 Registered office changed on 04/05/88 from: 53 lampton road hounslow middlesex
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Request DocumentRegistered office changed on 04/05/88 from: 53 lampton road hounslow middlesex
04 May 1988 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
29 Jan 1988 403a Declaration of satisfaction of mortgage/charge
30 Nov 1987 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
27 Oct 1987 CERTNM Company name changed dunphys\certificate issued on 28/10/87
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Request DocumentCompany name changed dunphys\certificate issued on 28/10/87
08 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1987 AA Full accounts made up to 31 August 1986
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 August 1986
17 Sep 1987 363 Return made up to 31/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/87; full list of members