SWAN HILL PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 |
| 28/01/1328 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE / 01/10/2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 05/07/125 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 14/06/1214 June 2012 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GILES LEO RABBETTS |
| 17/01/1217 January 2012 | DISS40 (DISS40(SOAD)) |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | CORPORATE DIRECTOR APPOINTED MISEREAVERE |
| 31/12/1031 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 24/12/0924 December 2009 | SECTION 519 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 19/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: CYGNET COURT PORTSMOUTH HILL ESHER SURREY KT10 9SG |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | LOCATION OF DEBENTURE REGISTER |
| 29/06/9829 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: BIWATER HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SG |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: CROWN HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | COMPANY NAME CHANGED HIGGS & HILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/04/94 |
| 20/03/9420 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | S386 DISP APP AUDS 02/11/92 |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | COMPANY NAME CHANGED HIGGS AND HILL PROPERTIES LIMITE D CERTIFICATE ISSUED ON 04/09/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9227 June 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9114 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | AUDITOR'S RESIGNATION |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9030 April 1990 | ALTER MEM AND ARTS 10/04/90 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
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