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SWIFTBOURNE LIMITED

Company number 01324942

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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)
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Apr 2007 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2007 363s Return made up to 05/02/07; full list of members
23 Mar 2006 363s Return made up to 05/02/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Apr 2005 363s Return made up to 05/02/05; full list of members
06 Apr 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Feb 2003 287 Registered office changed on 18/02/03 from: united house 23 dorset street london W1H 4EL
12 Feb 2003 363a Return made up to 05/02/03; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 31 December 2000
30 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
01 Mar 2002 363a Return made up to 21/01/02; full list of members
02 Mar 2001 363s Return made up to 05/02/01; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 December 1999
05 May 2000 AA Accounts for a small company made up to 31 December 1998
30 Mar 2000 363a Return made up to 05/02/00; full list of members
03 Apr 1999 363a Return made up to 05/02/99; full list of members
20 Jul 1998 AA Full accounts made up to 31 December 1997
27 May 1998 363a Return made up to 05/02/98; full list of members
22 Oct 1997 288b Director resigned
18 Sep 1997 288a New secretary appointed
18 Sep 1997 288b Secretary resigned
05 Sep 1997 288a New director appointed