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SWIFT HOMELOANS LIMITED

Company number 02807874

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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)
16 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Apr 2006 363a Return made up to 07/04/06; full list of members
13 Feb 2006 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Jun 2005 287 Registered office changed on 13/06/05 from: arcadia house warley hill business park the drive great warley brentwood essex CM13 3BE
13 Jun 2005 287 Registered office changed on 13/06/05 from: arcadia house warley hill business park the drive great warley brentwood essex CM13 3BE
10 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 287 Registered office changed on 08/06/05 from: arcadia house warley hill business park the drive great warley brentwood esasex CM13 3BE
08 Jun 2005 287 Registered office changed on 08/06/05 from: purbeck house 230 hornchurch road hornchurch essex RM11 1QB
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint director 03/05/05
10 May 2005 288a New director appointed
18 Apr 2005 363s Return made up to 07/04/05; no change of members
09 Aug 2004 395 Particulars of mortgage/charge
17 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
21 May 2004 288b Secretary resigned;director resigned
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288a New secretary appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
19 May 2004 155(6)a Declaration of assistance for shares acquisition
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association