- Company Overview for SWANBRAE LIMITED (00978092)
- Filing history for SWANBRAE LIMITED (00978092)
- People for SWANBRAE LIMITED (00978092)
- Charges for SWANBRAE LIMITED (00978092)
- More for SWANBRAE LIMITED (00978092)
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) |
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30 Jun 1993 | AA |
Full accounts made up to 31 March 1993
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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
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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
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|
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
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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
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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
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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 |