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SWIFT DIRECT BLINDS LIMITED

Company number 01190828

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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)
13 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for David Roebuck on 26 March 2010
13 May 2010 CH01 Director's details changed for Mrs Heather Patricia Swift on 26 March 2010
13 May 2010 CH01 Director's details changed for Mr Nicolas Paul Crossley Swift on 26 March 2010
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 28/03/09; full list of members
31 Mar 2009 288b Appointment terminated director alan lewis
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 28/03/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from aldon works 177 lockwood road huddersfield HD1 3TG
21 Aug 2007 395 Particulars of mortgage/charge
11 May 2007 363s Return made up to 28/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 28/03/06; full list of members
26 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004
12 Nov 2004 288c Director's particulars changed
26 Jul 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Director resigned
18 May 2004 288a New director appointed
11 May 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288b Secretary resigned