- Company Overview for SWP PROPERTY HOLDINGS LIMITED (01764574)
- Filing history for SWP PROPERTY HOLDINGS LIMITED (01764574)
- People for SWP PROPERTY HOLDINGS LIMITED (01764574)
- Charges for SWP PROPERTY HOLDINGS LIMITED (01764574)
- More for SWP PROPERTY HOLDINGS LIMITED (01764574)
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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06 Jan 2011 | TM02 | Termination of appointment of James Walker as a secretary | |
09 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
06 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
20 Jan 2010 | CERTNM |
Company name changed S.W.P. holdings LIMITED\certificate issued on 20/01/10
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05 Jan 2010 | RESOLUTIONS |
Resolutions
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11 Dec 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
11 Dec 2009 | CH01 | Director's details changed for Alan Graham Smith on 11 December 2009 | |
25 Jul 2009 | AUD | Auditor's resignation | |
05 May 2009 | AA | Full accounts made up to 30 June 2008 | |
17 Dec 2008 | 363a | Return made up to 24/10/08; full list of members | |
24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from 4TH floor 2-3 bedford street london WC2E 9HD | |
01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
07 Nov 2007 | AA | Full accounts made up to 30 June 2006 | |
06 Nov 2007 | 363a | Return made up to 24/10/07; full list of members | |
20 Nov 2006 | 363a | Return made up to 24/10/06; full list of members | |
05 May 2006 | AA | Full accounts made up to 30 June 2005 | |
10 Nov 2005 | 363s | Return made up to 24/10/05; full list of members | |
05 May 2005 | AA | Full accounts made up to 30 June 2004 | |
19 Nov 2004 | 363s | Return made up to 24/10/04; full list of members | |
05 May 2004 | AA | Full accounts made up to 30 June 2003 | |
20 Nov 2003 | 363s | Return made up to 24/10/03; full list of members | |
27 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
06 May 2003 | AA | Full accounts made up to 30 June 2002 |