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SWIFT HORSMAN (HOLDINGS) LIMITED

Company number 04011169

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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)
19 Jun 2007 363a Return made up to 08/06/07; full list of members
31 Jul 2006 AA Full accounts made up to 31 March 2006
14 Jun 2006 363a Return made up to 08/06/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 March 2005
08 Sep 2005 288a New director appointed
08 Sep 2005 363a Return made up to 08/06/05; full list of members
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
28 Jul 2004 288a New director appointed
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned;director resigned
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 155(6)b Declaration of assistance for shares acquisition
08 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 363s Return made up to 08/06/04; no change of members
28 Jun 2004 363(288) Director's particulars changed
01 Sep 2003 288a New director appointed