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SWIFT ALARM SUPPLIES LIMITED

Company number 01387760

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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)
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
10 Apr 2013 AP01 Appointment of Mr Justin David Hammond as a director
02 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from North House High Street Tonbridge Kent TN9 1BE United Kingdom on 2 January 2013
26 Oct 2012 TM01 Termination of appointment of Justin Hammond as a director
30 May 2012 AP01 Appointment of Mr Justin David Hammond as a director
19 Dec 2011 AA Accounts for a small company made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Roger Mackinley Rawlings on 22 March 2011
22 Mar 2011 CH01 Director's details changed for Cynthia Ann Monty on 22 March 2011
22 Mar 2011 CH03 Secretary's details changed for Cynthia Monty on 22 March 2011
22 Mar 2011 CH01 Director's details changed for Paul Nicholas Grist on 22 March 2011
29 Dec 2010 AA Accounts for a small company made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Roger Mackinley Rawlings on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Cynthia Ann Monty on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Paul Nicholas Grist on 16 December 2009
06 May 2009 363a Return made up to 04/12/08; full list of members
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
06 May 2009 287 Registered office changed on 06/05/2009 from north house 198 high street tonbridge kent TN9 1BE united kingdom
27 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008