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SWAN HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02824475

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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 Sep 2005 363s Return made up to 07/06/05; full list of members
07 Jan 2005 AA Full accounts made up to 31 December 2003
14 Dec 2004 AA Full accounts made up to 31 December 2002
18 Jun 2004 363s Return made up to 07/06/04; full list of members
27 Jul 2003 363s Return made up to 07/06/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2002 169 £ ic 1000/900 15/08/02 £ sr 100@1=100
01 Nov 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 07/06/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 07/06/00; full list of members
01 Nov 1999 AA
07 Jul 1999 363s Return made up to 07/06/99; no change of members
04 Nov 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 363s Return made up to 07/06/98; 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 07/06/98; no change of members
12 Feb 1998 AA Full accounts made up to 31 December 1996
21 Jan 1998 288b Director resigned
10 Oct 1997 363s Return made up to 07/06/97; full list of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 07/06/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 363s Return made up to 07/06/95; 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 07/06/95; no change of members
31 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
20 Jun 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed