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SWIFTBUCKLE LIMITED

Company number 01723038

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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 Jan 2002 363s Return made up to 06/12/01; full list of members
03 Jul 2001 AA Full accounts made up to 30 September 2000
20 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(190) ‐ Location of debenture register address changed
21 Jun 2000 AA Full accounts made up to 30 September 1999
20 Jan 2000 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Dec 1999 287 Registered office changed on 13/12/99 from: bell house bell yard london WC2A 2JU
27 Jul 1999 288b Director resigned
13 Jul 1999 363s Return made up to 06/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1999 AA Full accounts made up to 30 September 1998
20 Apr 1998 AA Full accounts made up to 30 September 1997
05 Mar 1998 363s Return made up to 06/12/97; no change of members
18 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/04/97
18 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/04/97
18 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1997 AA Full accounts made up to 30 September 1996
21 Jan 1997 363s Return made up to 06/12/96; no change of members
04 Aug 1996 AA Full accounts made up to 30 September 1995
31 Oct 1995 AA Full accounts made up to 30 September 1994
11 Apr 1995 363s Return made up to 06/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
02 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
04 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
10 Dec 1993 363s Return made up to 06/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/93; no change of members
01 Nov 1993 287 Registered office changed on 01/11/93 from: st pauls house warwick lane london EC4P 4ON
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/93 from: st pauls house warwick lane london EC4P 4ON
20 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation