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Swanfield Holdings LTD

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Reports

Extended Company Report with Annual Accounts SWANFIELD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03149601
Record last updated Friday, September 9, 2016 11:04:09 AM UTC
Official Address 62 Castle Street Central
There are 268 companies registered at this street
Postal Code L27LQ
Sector Hotels and similar accommodation

Directors

Document Type Publication date Download link
Registry Aug 4, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 14, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 30, 2012 Annual return 3149... Annual return 3149...
Financials May 14, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2011 Appointment of a man as Secretary 3149... Appointment of a man as Secretary 3149...
Registry Oct 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Director and Hotelier Appointment of a man as Director and Hotelier
Registry Oct 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Nov 2, 2009 Change of registered office address Change of registered office address
Registry Sep 14, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2005 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Registry Jul 20, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2003 Annual return Annual return
Registry Jul 23, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 19, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 2, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Jan 29, 2003 Resignation of a director Resignation of a director
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2002 Annual return Annual return
Registry Mar 20, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 4, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Appointment of a director Appointment of a director
Registry Jan 28, 2002 Resignation of a director Resignation of a director
Registry Jan 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2002 Resignation of a secretary Resignation of a secretary
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 13, 2001 Annual return Annual return
Registry Feb 6, 2001 Annual return 3149... Annual return 3149...
Registry Nov 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2000 Resignation of a director Resignation of a director
Registry Nov 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2000 Resignation of a director Resignation of a director
Registry Apr 20, 2000 Appointment of a woman Appointment of a woman
Registry Apr 20, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2000 Annual return Annual return
Registry Oct 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 1999 Notice of change of directors or secretaries or in their particulars 3149... Notice of change of directors or secretaries or in their particulars 3149...
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Feb 23, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Oct 8, 1997 Resignation of a director Resignation of a director
Registry Oct 8, 1997 Resignation of a director 3149... Resignation of a director 3149...
Registry May 15, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 1997 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 7, 1997 Annual return Annual return
Registry Sep 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1996 Director resigned, new director appointed 3149... Director resigned, new director appointed 3149...
Registry Aug 23, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Aug 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1996 Director resigned, new director appointed 3149... Director resigned, new director appointed 3149...
Registry Aug 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 1996 Change of name certificate Change of name certificate
Registry Aug 14, 1996 Alter mem and arts Alter mem and arts
Registry Aug 14, 1996 Sub division of shares Sub division of shares

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