SWIFT'S HOLDINGS LIMITED

Company number 02613822

Date	Type	Description	View / Download
25 Aug 2011	AP01	Appointment of Mrs Elaine Denise Gilmore as a director	(2 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
12 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
12 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
14 May 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
12 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
20 Apr 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
22 Sep 2005	288a	New secretary appointed	(2 pages)
24 May 2005	363s	Return made up to 23/05/05; full list of members	(2 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
05 Aug 2004	363s	Return made up to 23/05/04; full list of members	(7 pages)
05 Aug 2004	288b	Director resigned	(1 page)
23 Jul 2004	CERTNM	Company name changed circuit tech LIMITED\certificate issued on 23/07/04	(2 pages)

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