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SWAN HILL GROUP LTD

Company number 00879492

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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)
22 Jun 1995 288 Secretary resigned;new secretary appointed
24 Mar 1995 288 Secretary resigned;new secretary appointed
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
06 Jul 1994 363x Return made up to 18/06/94; full list of members
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08 May 1994 288 New director appointed
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26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jun 1993 363x Return made up to 18/06/93; full list of members
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08 Sep 1992 288 Director's particulars changed
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02 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 363x Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
22 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1991 363x Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
02 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1991 288 Director resigned
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16 Oct 1990 288 New director appointed
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01 Aug 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
17 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation