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SWIFT AND WHITMORE LIMITED

Company number 01312359

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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)
21 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Trans of the freehold property to roger whitmore 20/05/2013
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mrs Charlotte Ann Bonnar on 15 December 2009
03 Dec 2009 CH01 Director's details changed for Sarah Jane Macdonald on 20 July 2009
03 Dec 2009 CH01 Director's details changed for Mrs Charlotte Ann Bonnar on 18 July 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members
20 Dec 2007 363a Return made up to 19/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
11 Dec 2007 AA Accounts for a small company made up to 31 March 2007
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned
18 Jan 2007 363s Return made up to 19/12/06; full list of members
22 Sep 2006 AA Accounts for a small company made up to 31 March 2006
16 Mar 2006 395 Particulars of mortgage/charge
16 Jan 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 AA Accounts for a small company made up to 31 March 2005
05 Jan 2005 363s Return made up to 19/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed