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SWAN MILL (HOLDINGS) LIMITED

Company number 00248875

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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)
29 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Mrs Eva Judit Byk on 26 December 2009
29 Jan 2010 CH01 Director's details changed for Mr Graham Rogers on 26 December 2009
29 Jan 2010 CH01 Director's details changed for David Charles Byk on 26 December 2009
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
18 May 2009 288a Director appointed mr graham rogers
16 Feb 2009 288b Appointment terminated director ali peerbhoy
11 Feb 2009 363a Return made up to 26/12/08; full list of members
27 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 26/12/07; full list of members
22 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
23 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
15 Jan 2007 363s Return made up to 26/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Nov 2006 395 Particulars of mortgage/charge
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
17 Jan 2006 363s Return made up to 26/12/05; full list of members
06 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jun 2005 288c Director's particulars changed
06 Apr 2005 288b Director resigned
13 Jan 2005 363s Return made up to 26/12/04; full list of members
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 26/12/03; full list of members