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39 SWINTON STREET LIMITED

Company number 02154132

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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)
26 Sep 1995 AA Accounts for a dormant company made up to 30 April 1995
26 Sep 1995 225(1) Accounting reference date shortened from 30/09 to 30/04
08 Aug 1995 363b Return made up to 27/04/95; full list of members
08 Aug 1995 363(287) Registered office changed on 08/08/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/08/95
30 Apr 1995 AA Accounts for a dormant company made up to 30 April 1994
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1994 363b Return made up to 27/04/94; change of members
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Request DocumentReturn made up to 27/04/94; change of members
07 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1994 287 Registered office changed on 07/09/94 from: 161 grove end gardens grove end road london NW8 9LS
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Request DocumentRegistered office changed on 07/09/94 from: 161 grove end gardens grove end road london NW8 9LS
28 Jul 1993 363a Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
28 May 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
08 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
18 May 1992 363a Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
02 Dec 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Dec 1991 363b Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members
26 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Nov 1990 363 Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
02 Aug 1989 287 Registered office changed on 02/08/89 from: c/o simlers 27 harley street london W1N 1DA
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Request DocumentRegistered office changed on 02/08/89 from: c/o simlers 27 harley street london W1N 1DA
02 Aug 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
15 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
09 Nov 1988 AA Accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1988