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SWIFTSHIELD LIMITED

Company number 03136206

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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)
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Full accounts made up to 31 March 2003
24 Dec 2002 363s Return made up to 11/12/02; full list of members
14 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
11 Jul 2002 288a New director appointed
12 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2001 AA Accounts for a medium company made up to 31 March 2001
31 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
15 Dec 2000 363s Return made up to 11/12/00; full list of members
12 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
16 Dec 1999 363s Return made up to 11/12/99; full list of members
20 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
15 Dec 1998 363s Return made up to 11/12/98; no change of members
09 Jun 1998 395 Particulars of mortgage/charge
30 Dec 1997 AA Full accounts made up to 31 March 1997
17 Dec 1997 363s Return made up to 11/12/97; no change of members
16 Jul 1997 288b Secretary resigned;director resigned
16 Jul 1997 288a New secretary appointed
30 Jan 1997 288c Director's particulars changed
10 Jan 1997 363s Return made up to 11/12/96; full list of members
24 Dec 1996 225 Accounting reference date extended from 31/01/97 to 31/03/97
21 Nov 1996 288a New director appointed
19 Nov 1996 288b Director resigned
05 Mar 1996 224 Accounting reference date notified as 31/01