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SWINGLEHURST LIMITED

Company number 03455693

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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 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for John James Hutton Swinglehurst on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Michael Joseph Maloney on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Anthony John Hutton Swinglehurst on 27 October 2009
28 Oct 2009 TM01 Termination of appointment of Euan Williams as a director
28 Aug 2009 AA Full accounts made up to 30 June 2008
27 Oct 2008 363a Return made up to 27/10/08; full list of members
29 Jul 2008 AA Full accounts made up to 30 June 2007
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to appoint 25/01/08
25 Jan 2008 288b Director resigned
31 Oct 2007 363a Return made up to 27/10/07; full list of members
04 Jul 2007 288b Director resigned
08 Jun 2007 288b Director resigned
15 Mar 2007 AA Full accounts made up to 30 June 2006
12 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
15 Dec 2006 288c Director's particulars changed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 363a Return made up to 27/10/06; full list of members
11 May 2006 288c Director's particulars changed
04 Jan 2006 AA Full accounts made up to 30 June 2005
08 Nov 2005 363s Return made up to 27/10/05; full list of members
19 Nov 2004 AA Full accounts made up to 30 June 2004