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SWIRLHEATH PROPERTY MANAGEMENT LIMITED

Company number 02853992

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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)
27 Sep 1999 363s Return made up to 16/09/99; no change of members
  • 363(288) ‐ Secretary resigned
25 May 1999 AA Accounts for a dormant company made up to 30 September 1998
25 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1998 288c Secretary's particulars changed
18 Nov 1998 288a New secretary appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: 429 folkestone road dover kent CT17 9JU
16 Sep 1998 363s Return made up to 16/09/98; full list of members
31 May 1998 AA Accounts for a dormant company made up to 30 September 1997
31 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1997 363s Return made up to 16/09/97; no change of members
05 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
02 Oct 1996 363s Return made up to 16/09/96; full list of members
18 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
07 Sep 1995 363s Return made up to 16/09/95; no change of members
16 Jun 1995 AA Accounts for a dormant company made up to 30 September 1994
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1994 363s Return made up to 16/09/94; full list of members
  • 363(287) ‐ Registered office changed on 14/10/94
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 16/09/94; full list of members
31 Jan 1994 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
31 Jan 1994 288 Director 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 DocumentDirector resigned;new director appointed
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Sep 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation