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THE SWIFTHEAT COMPANY (1967) LIMITED

Company number 00722087

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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)
17 Feb 2003	363s	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 2002	363s	Return made up to 31/01/02; full list of members	View PDF Return made up to 31/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 15 pages (15 pages)
14 Feb 2001	363s	Return made up to 31/01/01; full list of members	View PDF Return made up to 31/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 18 pages (18 pages)
17 Feb 2000	123	Nc inc already adjusted 04/02/00	View PDF Nc inc already adjusted 04/02/00 - link opens in a new window - 1 page (1 page)
17 Feb 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
17 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Feb 2000	363s	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 18 pages (18 pages)
16 Feb 1999	363s	Return made up to 31/01/99; no change of members	View PDF Return made up to 31/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 18 pages (18 pages)
13 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	363s	Return made up to 31/01/98; no change of members	View PDF Return made up to 31/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 17 pages (17 pages)
05 Feb 1997	363s	Return made up to 31/01/97; full list of members	View PDF Return made up to 31/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 16 pages (16 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: st james road goffs oak waltham cross hertford EN7 6TR	View PDF Registered office changed on 10/07/96 from: st james road goffs oak waltham cross hertford EN7 6TR - link opens in a new window - 1 page (1 page)
20 Mar 1996	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 17 pages (17 pages)
18 Feb 1996	363s	Return made up to 31/01/96; no change of members	View PDF Return made up to 31/01/96; no change of members - link opens in a new window - 4 pages (4 pages)

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