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SWIFT CONSTRUCTION G.B. LIMITED

Company number 03705578

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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)
05 Feb 2003 363s Return made up to 01/02/03; full list of members
16 Oct 2002 288b Secretary resigned
01 Oct 2002 288a New secretary appointed
01 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 123 £ nc 1000/10000 18/05/02
31 May 2002 88(2)R Ad 18/05/02--------- £ si 900@1=900 £ ic 100/1000
31 May 2002 288b Director resigned
20 Feb 2002 363s Return made up to 01/02/02; full list of members
11 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
02 May 2001 287 Registered office changed on 02/05/01 from: 5 mulgrave court sutton surrey SM2 6LF
07 Mar 2001 AA Full accounts made up to 31 March 2000
28 Feb 2001 288c Director's particulars changed
02 Feb 2001 363s Return made up to 01/02/01; full list of members
06 Jun 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
06 Mar 2000 363s Return made up to 01/02/00; full list of members
06 Mar 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
06 Mar 2000 288a New secretary appointed
17 Nov 1999 288a New director appointed
19 Mar 1999 395 Particulars of mortgage/charge
01 Feb 1999 NEWINC Incorporation