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SWICO HOLDINGS LIMITED

Company number 02519779

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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)
11 Sep 2007 363s Return made up to 09/07/07; no change of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Aug 2006 363s Return made up to 09/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 09/07/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 09/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 09/07/02; full list of members
29 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 09/07/01; full list of members
29 Mar 2001 AA Full accounts made up to 31 May 2000
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
03 Nov 2000 CERTNM Company name changed funtaso holdings LIMITED\certificate issued on 06/11/00
24 Jul 2000 363s Return made up to 09/07/00; full list of members
31 Mar 2000 AA Full group accounts made up to 31 May 1999
28 Sep 1999 363a Return made up to 09/07/99; full list of members
20 Sep 1999 155(6)b Declaration of assistance for shares acquisition
20 Sep 1999 155(6)a Declaration of assistance for shares acquisition
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Director resigned