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SWIFT INVESTMENTS LIMITED

Company number 00368572

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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)
04 Jul 2016 MR04 Satisfaction of charge 1 in full
15 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 CH01 Director's details changed for Mrs Joy Woolf on 10 May 2013
22 Jan 2013 SH08 Change of share class name or designation
24 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 TM01 Termination of appointment of Colin Woolf as a director
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
23 Dec 2009 CH03 Secretary's details changed for Mrs Joy Woolf on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mrs Joy Woolf on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Keith Harris Woolf on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Colin Woolf on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mrs Sharon Anne Cookson on 1 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2008 363a Return made up to 19/12/08; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association