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SWIFTPRO LTD

Company number 03288010

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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)
20 Dec 2004 363s Return made up to 05/12/04; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Apr 2004 363s Return made up to 05/12/02; full list of members
05 Apr 2004 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 2004 287 Registered office changed on 25/03/04 from: alpine house honeypot lane kingsbury london NW9 9RX
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 05/12/01; full list of members
11 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Dec 2001 AA Total exemption small company accounts made up to 31 December 1999
11 May 2001 288b Director resigned
11 May 2001 288b Secretary resigned
11 May 2001 288a New secretary appointed
08 Jan 2001 363s Return made up to 05/12/00; full list of members
17 Feb 2000 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Aug 1999 AA Accounts for a dormant company made up to 31 December 1997
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1999 363s Return made up to 05/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 1998 363s Return made up to 05/12/97; full list of members
11 Apr 1997 288a New secretary appointed;new director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 287 Registered office changed on 11/04/97 from: 43 wellington avenue london N15 6AX
11 Apr 1997 288b Secretary resigned
11 Apr 1997 288b Director resigned