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SWIFTPOOL SERVICES LIMITED

Company number 03857298

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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)
13 Oct 2005 363a Return made up to 12/10/05; full list of members
05 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
10 Nov 2004 AA Accounts for a dormant company made up to 31 October 2003
20 Oct 2004 363a Return made up to 12/10/04; no change of members
16 Oct 2003 363a Return made up to 12/10/03; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
18 Oct 2002 363a Return made up to 12/10/02; no change of members
19 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
05 Nov 2001 363a Return made up to 12/10/01; no change of members
25 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
11 Oct 2000 363a Return made up to 12/10/00; full list of members
11 Oct 2000 288a New director appointed
11 Oct 2000 288b Director resigned
16 Dec 1999 353 Location of register of members
16 Dec 1999 288a New secretary appointed;new director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 88(2)R Ad 12/10/99--------- £ si 2@1=2 £ ic 2/4
19 Nov 1999 MEM/ARTS Memorandum and Articles of Association
12 Nov 1999 CERTNM Company name changed classicbuild LIMITED\certificate issued on 15/11/99
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1999 287 Registered office changed on 12/11/99 from: regent house 316 beulah hill london SE19 3HF
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Secretary resigned
12 Oct 1999 NEWINC Incorporation