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SWANGUARD LIMITED

Company number 03231598

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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)
15 Aug 2002 363s Return made up to 30/07/02; full list of members
21 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Aug 2001 363s Return made up to 30/07/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 30 June 2000
29 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 AA Accounts for a small company made up to 30 June 1999
24 Aug 1999 363s Return made up to 30/07/99; full list of members
23 Mar 1999 AA Accounts for a small company made up to 30 June 1998
29 Sep 1998 363s Return made up to 30/07/98; no change of members
25 Sep 1998 287 Registered office changed on 25/09/98 from: 14 lanyon close horsham west sussex RH12 5JP
12 Feb 1998 AA Accounts for a small company made up to 30 June 1997
09 Oct 1997 363s Return made up to 30/07/97; full list of members
02 Jul 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New secretary appointed
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Secretary resigned
27 Aug 1996 287 Registered office changed on 27/08/96 from: temple house 20 holywell row london EC2A 4JB