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SWINGLEHURST HOLDINGS LIMITED

Company number 03845962

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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)
15 Dec 2006 288c Director's particulars changed
22 Sep 2006 363a Return made up to 16/09/06; full list of members
11 May 2006 288c Director's particulars changed
17 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
23 Sep 2005 363s Return made up to 16/09/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
24 Sep 2004 363s Return made up to 16/09/04; full list of members
24 Jun 2004 CERTNM Company name changed swinglehurst & partners LIMITED\certificate issued on 24/06/04
04 May 2004 AA Total exemption full accounts made up to 30 June 2003
06 Oct 2003 363s Return made up to 16/09/03; full list of members
11 Sep 2003 288a New director appointed
20 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
23 Dec 2002 287 Registered office changed on 23/12/02 from: lloyds avenue house 6 lloyds avenue london EC3N 3AN
25 Sep 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
12 Nov 2001 363s Return made up to 16/09/01; full list of members
04 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288b Secretary resigned
27 Dec 2000 288a New director appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 12 gough square london EC4A 3DW
31 Oct 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 363s Return made up to 16/09/00; full list of members
06 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 31/12/99
16 Sep 1999 NEWINC Incorporation