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SWANFIELD HOLDINGS LIMITED

Company number 03149601

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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 2002 287 Registered office changed on 28/01/02 from: holiday inn, garden court maidstone road, hothfield ashford kent TN26 1AR
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288a New director appointed
27 Jan 2002 AA Full accounts made up to 31 March 2000
13 Aug 2001 363s Return made up to 29/07/01; full list of members
06 Feb 2001 363s Return made up to 23/01/01; full list of members
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned;director resigned
21 Nov 2000 288a New secretary appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 91 high gate guildford surrey GU1 3DP
07 Feb 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 288c Secretary's particulars changed;director's particulars changed
28 Oct 1999 288c Secretary's particulars changed;director's particulars changed
05 Oct 1999 AA Full accounts made up to 31 March 1999
23 Feb 1999 363s Return made up to 23/01/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
04 Mar 1998 363s Return made up to 23/01/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
08 Oct 1997 288b Director resigned
08 Oct 1997 288b Director resigned
15 May 1997 287 Registered office changed on 15/05/97 from: 4 london wall buildings blomfield street london EC2M 5NT
07 Feb 1997 363s Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1996 288 New secretary appointed;new director appointed