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SWALLOWFIELDS (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

Company number 02012482

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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)
31 Jul 1997 363s Annual return made up to 13/05/97
06 Mar 1997 288a New director appointed
09 Aug 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 363s Annual return made up to 13/05/96
27 Feb 1996 288 Director resigned
24 Oct 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 363s Annual return made up to 13/05/95
20 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
25 May 1994 363s Annual return made up to 13/05/94
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Request DocumentAnnual return made up to 13/05/94
13 Nov 1993 288 New director appointed
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24 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Jun 1993 363a Annual return made up to 13/05/93
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Request DocumentAnnual return made up to 13/05/93
26 May 1993 287 Registered office changed on 26/05/93 from: kentax house 131 ware rd hertford herts,SG13 7EF
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Request DocumentRegistered office changed on 26/05/93 from: kentax house 131 ware rd hertford herts,SG13 7EF
27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363s Annual return made up to 13/05/92
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Request DocumentAnnual return made up to 13/05/92
09 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
26 Jun 1991 363b Annual return made up to 13/05/91
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Request DocumentAnnual return made up to 13/05/91
26 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
26 Nov 1990 363 Annual return made up to 13/05/90
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Request DocumentAnnual return made up to 13/05/90
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
29 Sep 1989 363 Annual return made up to 13/05/89
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Request DocumentAnnual return made up to 13/05/89
31 Aug 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Aug 1989 287 Registered office changed on 17/08/89 from: 259 forstal road aylesford maidstone kent ME20 7AQ
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Request DocumentRegistered office changed on 17/08/89 from: 259 forstal road aylesford maidstone kent ME20 7AQ