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HMC SWAPS LIMITED

Company number 02210452

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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)
04 Aug 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 288a New director appointed
16 Jun 2003 288b Director resigned
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
26 Apr 2003 288a New director appointed
25 Jan 2003 288c Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 363a Return made up to 31/07/02; full list of members
06 Aug 2002 288c Director's particulars changed
08 Feb 2002 288c Secretary's particulars changed
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 363a Return made up to 31/07/01; full list of members
02 Feb 2001 288c Director's particulars changed
03 Oct 2000 287 Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe bucks hp 135
14 Aug 2000 363a Return made up to 31/07/00; full list of members
14 Aug 2000 353 Location of register of members
31 Jul 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 288b Director resigned
25 Feb 2000 288a New director appointed
17 Feb 2000 288b Director resigned
25 Aug 1999 363a Return made up to 31/07/99; full list of members
19 Jul 1999 AUD Auditor's resignation