SWINCHAN HOLDINGS LIMITED

Company number 01824102

Date	Type	Description	View / Download
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
03 Jun 1999	363a	Return made up to 22/05/99; full list of members	(14 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
03 Sep 1998	AUD	Auditor's resignation	(4 pages)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	363a	Return made up to 22/05/98; full list of members	(6 pages)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288c	Director's particulars changed	(1 page)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(98 pages)
16 Jun 1997	363a	Return made up to 22/05/97; full list of members	(8 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
12 Jun 1996	363a	Return made up to 22/05/96; full list of members	(9 pages)
06 Jun 1996	AA	Full group accounts made up to 31 December 1995	(64 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	(50 pages)
26 May 1995	363x	Return made up to 22/05/95; full list of members	(14 pages)
26 May 1995	363(353)	Location of register of members address 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 Document
26 May 1995	363(190)	Location of debenture register address 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 Document
04 May 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
14 Jun 1994	AA	Full accounts made up to 31 December 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 Document

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