- Company Overview for SWIFT TRANSFERS LIMITED (04420285)
- Filing history for SWIFT TRANSFERS LIMITED (04420285)
- People for SWIFT TRANSFERS LIMITED (04420285)
- Charges for SWIFT TRANSFERS LIMITED (04420285)
- More for SWIFT TRANSFERS LIMITED (04420285)
| 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) |
|---|---|---|---|
| 26 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Mr Suleman Dawood Ali on 18 April 2010 | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 03 Jun 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 03 Jun 2009 | 288c | Secretary's change of particulars / yusuf ali / 01/01/2005 | |
| 06 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 01 Dec 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 25 May 2007 | 363a | Return made up to 18/04/07; full list of members | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 22 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 26 Apr 2006 | 363a | Return made up to 18/04/06; full list of members | |
| 22 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 15 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 25 Apr 2005 | 363s | Return made up to 18/04/05; full list of members | |
| 25 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 05 May 2004 | 363s | Return made up to 18/04/04; full list of members | |
| 23 Mar 2004 | 225 | Accounting reference date extended from 30/04/04 to 30/06/04 | |
| 10 Mar 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 02 May 2003 | 363s | Return made up to 18/04/03; full list of members | |
| 06 Oct 2002 | 287 | Registered office changed on 06/10/02 from: 47/49 green lane northwood middlesex HA6 3AE |