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SWITHLAND ESTATES LIMITED

Company number 03553635

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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)
22 Sep 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363s Return made up to 27/04/00; full list of members
20 Apr 2000 288a New secretary appointed
20 Apr 2000 288b Secretary resigned
09 Sep 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363s Return made up to 27/04/99; full list of members
11 Dec 1998 395 Particulars of mortgage/charge
06 Aug 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
31 Jul 1998 88(2)R Ad 01/05/98-12/06/98 £ si 1682383@1=1682383 £ ic 2/1682385
22 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1998 288a New director appointed
22 May 1998 287 Registered office changed on 22/05/98 from: 80-81 woodgate loughborough leicestershire LE11 2XE
22 May 1998 123 £ nc 1000/3000000 14/05/98
07 May 1998 288a New director appointed
07 May 1998 288a New secretary appointed
07 May 1998 288b Secretary resigned
07 May 1998 288b Director resigned
27 Apr 1998 NEWINC Incorporation