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SWIFT GROUP HOLDINGS LIMITED

Company number 02933670

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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)
21 Jan 2005	287	Registered office changed on 21/01/05 from: 25 new street square london EC4A 3LN	View PDF Registered office changed on 21/01/05 from: 25 new street square london EC4A 3LN - link opens in a new window - 1 page (1 page)
18 Feb 2004	363s	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: windsor terrace 76 80 thorpe road norwich norfolk NR1 1BA	View PDF Registered office changed on 05/12/03 from: windsor terrace 76 80 thorpe road norwich norfolk NR1 1BA - link opens in a new window - 1 page (1 page)
05 Dec 2003	AA	Accounts for a medium company made up to 30 April 2003	View PDF Accounts for a medium company made up to 30 April 2003 - link opens in a new window - 20 pages (20 pages)
01 Apr 2003	AA	Accounts for a medium company made up to 30 April 2002	View PDF Accounts for a medium company made up to 30 April 2002 - link opens in a new window - 18 pages (18 pages)
01 Apr 2003	AA	Accounts for a medium company made up to 30 April 2001	View PDF Accounts for a medium company made up to 30 April 2001 - link opens in a new window - 19 pages (19 pages)
21 Jan 2003	363s	Return made up to 10/01/03; full list of members	View PDF Return made up to 10/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2002	363s	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jan 2001	363s	Return made up to 10/01/01; full list of members	View PDF Return made up to 10/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	363s	Return made up to 10/01/00; full list of members	View PDF Return made up to 10/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1999	363s	Return made up to 10/01/99; full list of members	View PDF Return made up to 10/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 14 pages (14 pages)
08 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 9 pages (9 pages)
27 Jan 1998	363s	Return made up to 10/01/98; no change of members	View PDF Return made up to 10/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jul 1997	287	Registered office changed on 20/07/97 from: moore house 75 prince of wales road norwich norfolk NR1 1DG	View PDF Registered office changed on 20/07/97 from: moore house 75 prince of wales road norwich norfolk NR1 1DG - link opens in a new window - 1 page (1 page)

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SWIFT GROUP HOLDINGS LIMITED

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