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SWISSLOG HOLDINGS (UK) LTD.

Company number 03471372

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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 Nov 2006	363s	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2005	363s	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
18 Oct 2004	363s	Return made up to 12/10/04; full list of members	View PDF Return made up to 12/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 27 pages (27 pages)
24 Oct 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2003	CERTNM	Company name changed digitron holdings (uk) LTD\certificate issued on 01/05/03	View PDF Company name changed digitron holdings (uk) LTD\certificate issued on 01/05/03 - link opens in a new window - 2 pages (2 pages)
05 Dec 2002	363s	Return made up to 07/11/02; full list of members	View PDF Return made up to 07/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 23 pages (23 pages)
08 Nov 2001	363s	Return made up to 07/11/01; full list of members	View PDF Return made up to 07/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
20 Nov 2000	363s	Return made up to 16/11/00; full list of members	View PDF Return made up to 16/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
15 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
16 Dec 1999	363s	Return made up to 26/11/99; full list of members	View PDF Return made up to 26/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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