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CB SWIFT LIMITED

Company number 04093077

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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)
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 395 Particulars of mortgage/charge
26 Nov 2004 287 Registered office changed on 26/11/04 from: ground floor bank house sutton court road sutton surrey SM1 4SP
29 Oct 2004 363s Return made up to 19/10/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 19/10/03; full list of members
02 Jan 2003 363s Return made up to 19/10/02; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 19/10/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
  • 363(353) ‐ Location of register of members address changed
14 Jan 2002 288b Secretary resigned;director resigned
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New secretary appointed
28 Dec 2001 287 Registered office changed on 28/12/01 from: swift house spencer hill road wimbledon london SW19 4EL
02 Feb 2001 88(2)R Ad 04/12/00--------- £ si 1@1=1 £ ic 1/2
02 Jan 2001 225 Accounting reference date extended from 31/10/01 to 30/12/01
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288a New secretary appointed;new director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 287 Registered office changed on 20/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Dec 2000 CERTNM Company name changed galahome LIMITED\certificate issued on 08/12/00
06 Dec 2000 MEM/ARTS Memorandum and Articles of Association