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SWAIN & JONES (1953) LIMITED

Company number 00526576

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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)
20 Oct 1996 AA Accounts made up to 31 December 1995
09 Jan 1996 363s Return made up to 28/11/95; no change of members
01 Nov 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 28/11/94; no change 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 28/11/94; no change of members
25 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
09 Jan 1994 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
04 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Nov 1992 363s Return made up to 28/11/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 28/11/92; no change of members
08 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
06 Feb 1992 363b Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members
20 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Dec 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
29 Oct 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
26 Jan 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
25 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 MEM/ARTS Memorandum and Articles of Association
10 Apr 1989 CERTNM Company name changed swain & jones (farnham) LIMITED\certificate issued on 11/04/89
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
15 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
03 Feb 1988 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1986