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SWANSCOMBE LIMITED

Company number 02135923

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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)
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Feb 2011 TM02 Termination of appointment of Bina Palan as a secretary
14 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Preet Rajani on 2 October 2009
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 30/11/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 16 swanscombe road holland park london W11 4SX
10 Dec 2008 363a Return made up to 30/11/07; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
27 Apr 2007 287 Registered office changed on 27/04/07 from: 43 parade house 135 the parade high street watford hertfordshire WD17 1NS
19 Jan 2007 363s Return made up to 30/11/06; full list of members
14 Dec 2006 395 Particulars of mortgage/charge
10 Dec 2006 288b Secretary resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New secretary appointed
10 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares