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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)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	88(2)R	Ad 17/02/00--------- £ si 199000@1=199000 £ ic 1000/200000	View PDF Ad 17/02/00--------- £ si 199000@1=199000 £ ic 1000/200000 - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2000	123	£ nc 1000/1000000 24/01/00	View PDF £ nc 1000/1000000 24/01/00 - link opens in a new window - 1 page (1 page)
09 Dec 1999	CERTNM	Company name changed g j trew & partners LIMITED\certificate issued on 10/12/99	View PDF Company name changed g j trew & partners LIMITED\certificate issued on 10/12/99 - link opens in a new window - 4 pages (4 pages)
26 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	363s	Return made up to 27/10/99; full list of members	View PDF Return made up to 27/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
30 Mar 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06/99 to 31/12/99
26 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	AAMD	Amended full accounts made up to 30 June 1998	View PDF Amended full accounts made up to 30 June 1998 - link opens in a new window - 13 pages (13 pages)
24 Nov 1998	363s	Return made up to 27/10/98; full list of members	View PDF Return made up to 27/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 13 pages (13 pages)
12 Aug 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98	View PDF Accounting reference date shortened from 31/10/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: 27 rusholme road london SW15 3LF	View PDF Registered office changed on 02/01/98 from: 27 rusholme road london SW15 3LF - link opens in a new window - 1 page (1 page)

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