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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)
24 May 2004 288b Director resigned
24 May 2004 288b Director resigned
21 May 2004 CERTNM Company name changed adam dale industries LIMITED\certificate issued on 21/05/04
21 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director resigned
23 Feb 2004 288b Director resigned
12 Jan 2004 AA Group of companies' accounts made up to 31 August 2003
12 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 AA Group of companies' accounts made up to 31 August 2002
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2002 AA Group of companies' accounts made up to 31 August 2001
10 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 169 £ ic 100000/99000 21/03/02 £ sr 1000@1=1000
07 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2001 363s Return made up to 09/05/01; full list of members
21 May 2001 AA Full group accounts made up to 31 August 2000
23 May 2000 AA Full group accounts made up to 31 August 1999
23 May 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2000 403a Declaration of satisfaction of mortgage/charge
04 Jun 1999 363s Return made up to 09/05/99; full list of members
23 Apr 1999 AA Full group accounts made up to 31 August 1998
15 May 1998 363s Return made up to 09/05/98; full list of members
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed