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SWIFT HOLIDAY HOMES LIMITED

Company number 02364888

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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)
29 Mar 2017 AA Full accounts made up to 31 August 2016
27 Jun 2016 AP03 Appointment of Mr Richard Paul Smeaton as a secretary on 23 June 2016
27 Jun 2016 AP01 Appointment of Mr Richard Paul Smeaton as a director on 23 June 2016
27 Jun 2016 TM01 Termination of appointment of Keith Brayshaw as a director on 23 June 2016
27 Jun 2016 TM02 Termination of appointment of Keith Brayshaw as a secretary on 23 June 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 99,000
15 Jan 2016 AA Full accounts made up to 31 August 2015
09 Sep 2015 AP03 Appointment of Mr Keith Brayshaw as a secretary on 8 September 2015
09 Sep 2015 AP01 Appointment of Mr Keith Brayshaw as a director on 8 September 2015
09 Sep 2015 TM02 Termination of appointment of Gordon Artley as a secretary on 4 August 2015
09 Sep 2015 TM01 Termination of appointment of Gordon Artley as a director on 4 August 2015
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 99,000
16 Feb 2015 AA Full accounts made up to 31 August 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 99,000
20 Feb 2014 AA Full accounts made up to 31 August 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 31 August 2012
06 Aug 2012 MEM/ARTS Memorandum and Articles of Association
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 AP03 Appointment of Gordon Artley as a secretary
01 Aug 2012 TM01 Termination of appointment of Peter Smith as a director
01 Aug 2012 TM01 Termination of appointment of Keith Brayshaw as a director
01 Aug 2012 TM02 Termination of appointment of Keith Brayshaw as a secretary
31 Jul 2012 AP01 Appointment of Gordon Artley as a director
31 Jul 2012 AP01 Appointment of James Turner as a director