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SWANBRAE LIMITED

Company number 00978092

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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)
30 Jun 1993 AA Full accounts made up to 31 March 1993
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 1993
23 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Apr 1993 287 Registered office changed on 21/04/93 from: phoenix house 249 cranbrook house ilford essex 1G1 4TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/93 from: phoenix house 249 cranbrook house ilford essex 1G1 4TR
23 Dec 1992 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
07 Nov 1992 287 Registered office changed on 07/11/92 from: fenchurch house 105/107 high road south woodford london E18 2TP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/92 from: fenchurch house 105/107 high road south woodford london E18 2TP
13 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Oct 1991 363b Return made up to 18/09/91; 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 18/09/91; no change of members
04 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Apr 1991 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
23 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1990 287 Registered office changed on 15/05/90 from: 142 overton drive wanstead E11 2LP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/90 from: 142 overton drive wanstead E11 2LP
28 Nov 1989 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
20 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Dec 1988 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
21 Dec 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
05 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1988 PUC 2 Wd 15/02/88 ad 28/01/88--------- £ si 9996@1=9996 £ ic 4/10000
09 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
09 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
06 Nov 1987 287 Registered office changed on 06/11/87 from: 49A york mews york road ilford essex
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Request DocumentRegistered office changed on 06/11/87 from: 49A york mews york road ilford essex
06 Jan 1987 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986