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SWEGON LIMITED

Company number 01529960

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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 Mar 2001 AA Accounts for a small company made up to 31 December 2000
27 Feb 2001 363s Return made up to 14/02/01; full list of members
16 Mar 2000 AA Accounts for a small company made up to 31 December 1999
25 Feb 2000 363s Return made up to 14/02/00; full list of members
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Secretary resigned;director resigned
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New secretary appointed
07 Jun 1999 363s Return made up to 14/02/99; no change of members
02 Jun 1999 287 Registered office changed on 02/06/99 from: the grove, pipers lane, harpenden, herts.AL5 1AH
30 Mar 1999 CERTNM Company name changed p m - luft LIMITED\certificate issued on 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed p m - luft LIMITED\certificate issued on 31/03/99
30 Mar 1999 CERTNM Company name changed\certificate issued on 30/03/99
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
30 Apr 1998 AA Accounts for a small company made up to 31 December 1997
27 Feb 1998 363s Return made up to 14/02/98; no change of members
17 Mar 1997 363s Return made up to 14/02/97; 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 14/02/97; full list of members
25 Feb 1997 AA Accounts for a small company made up to 31 December 1996
24 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution