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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)
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2008 287 Registered office changed on 09/12/2008 from sussex house farningham road crowborough east sussex TN6 2JP
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Dec 2007 363a Return made up to 04/12/07; full list of members
18 Oct 2007 88(2)R Ad 28/09/07--------- £ si 25000@1=25000 £ ic 100/25100
09 Oct 2007 123 Nc inc already adjusted 20/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 288a New director appointed
26 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Dec 2006 363a Return made up to 04/12/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Mar 2006 288a New director appointed
05 Dec 2005 363a Return made up to 04/12/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Dec 2004 363s Return made up to 04/12/04; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
31 Dec 2003 363s Return made up to 04/12/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Feb 2003 287 Registered office changed on 25/02/03 from: 24 high street rusthall tunbridge wells kent TN4 8RY
22 Jan 2003 363s Return made up to 04/12/02; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Jul 2002 288b Secretary resigned
03 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed