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SW HOLDINGS LIMITED

Company number 02509725

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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)
28 Jan 1998 123 £ nc 1000/1200 10/05/96
15 Dec 1997 AA Full accounts made up to 30 June 1997
14 Oct 1997 AUD Auditor's resignation
16 Dec 1996 AA Full accounts made up to 30 June 1996
15 Nov 1996 363s Return made up to 08/06/96; no change of members
23 May 1996 CERTNM Company name changed plantation coffee LIMITED\certificate issued on 24/05/96
16 May 1996 287 Registered office changed on 16/05/96 from: 31 minton park potters lane kiln farm milton keynes MK11 3HG
30 Jan 1996 287 Registered office changed on 30/01/96 from: 31 minton park potters lane kiln farm milton keynes MK11 3HG
30 Jan 1996 287 Registered office changed on 30/01/96 from: danesbury house 49 cardiff road luton bedfordshire, LU1 1PP
28 Sep 1995 AA Accounts for a small company made up to 30 June 1995
31 Aug 1995 363s Return made up to 08/06/95; no change of members
17 Aug 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 225(1) Accounting reference date extended from 31/01 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 30/06
21 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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 for a small company made up to 31 January 1994
20 Jun 1994 363s Return made up to 08/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; full list of members
06 May 1994 395 Particulars of mortgage/charge
02 Dec 1993 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1993
17 Jun 1993 363s Return made up to 08/06/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; change of members
12 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
03 Nov 1992 225(1) Accounting reference date shortened from 31/10 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 31/01
29 Jun 1992 363s Return made up to 08/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/92; no change of members