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SWC - HUMPHERSON (HOLDINGS) LIMITED

Company number 01231473

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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 Apr 1998 AA Accounts for a small company made up to 30 June 1997
02 Nov 1997 363s Return made up to 09/10/97; no change of members
10 Apr 1997 AA Accounts for a small company made up to 30 June 1996
17 Oct 1996 363s Return made up to 09/10/96; no change of members
12 Mar 1996 AA Accounts for a small company made up to 30 June 1995
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 for a small company made up to 30 June 1995
12 Feb 1996 288 New director appointed
26 Jan 1996 288 Director resigned
24 Jan 1996 288 Director resigned
08 Jan 1996 288 New director appointed
27 Oct 1995 363s Return made up to 09/10/95; full list 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 09/10/95; full list of members
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
19 Oct 1994 363s Return made up to 09/10/94; 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 09/10/94; no change of members
10 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
18 Oct 1993 363s Return made up to 09/10/93; 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 09/10/93; no change of members
06 May 1993 AA Accounts for a small company made up to 30 June 1992
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 for a small company made up to 30 June 1992
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 363s Return made up to 09/10/92; full list 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 09/10/92; full list of members
11 Nov 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Jun 1992 AA Full accounts made up to 30 June 1991
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 30 June 1991
03 Dec 1991 363b Return made up to 09/10/91; 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 09/10/91; no change of members