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SWIFT SECURITY SYSTEMS LIMITED

Company number 01045996

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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)
29 Nov 2004 287 Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford quays manchester M5 2TS
15 Oct 2004 CERTNM Company name changed swift integrated systems LIMITED\certificate issued on 14/10/04
02 Jun 2004 288a New secretary appointed
15 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
30 Dec 2003 AA Full accounts made up to 28 February 2003
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288a New secretary appointed
20 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Dec 2002 AA Full accounts made up to 28 February 2002
11 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Director resigned
30 Oct 2002 288a New director appointed
24 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Jan 2002 AA Full accounts made up to 28 February 2001
24 May 2001 363s Return made up to 31/12/00; full list of members
24 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 395 Particulars of mortgage/charge
06 Feb 2001 AA Full accounts made up to 29 February 2000
27 Apr 2000 363s Return made up to 31/12/99; full list of members
30 Dec 1999 AA Full accounts made up to 28 February 1999
21 Jun 1999 288a New director appointed