- Company Overview for SWIFT GROUP OF COMPANIES LIMITED (05617055)
- Filing history for SWIFT GROUP OF COMPANIES LIMITED (05617055)
- People for SWIFT GROUP OF COMPANIES LIMITED (05617055)
- Charges for SWIFT GROUP OF COMPANIES LIMITED (05617055)
- More for SWIFT GROUP OF COMPANIES LIMITED (05617055)
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) |
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29 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
27 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
17 Mar 2011 | TM01 | Termination of appointment of Steven Huntley as a director | |
17 Mar 2011 | TM02 | Termination of appointment of Steven Huntley as a secretary | |
14 Mar 2011 | AP01 | Appointment of Louise June Purton as a director | |
24 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
03 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Adrian Geoffrey Smith on 1 September 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Steven James Andrew Huntley on 1 September 2009 | |
20 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
18 Mar 2009 | RESOLUTIONS |
Resolutions
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23 Feb 2009 | 288c | Secretary's change of particulars / steven huntley / 06/01/2009 | |
20 Feb 2009 | 363a | Return made up to 09/11/08; full list of members | |
17 Oct 2008 | 288a | Director appointed adrian geoffrey smith | |
17 Oct 2008 | 288b | Appointment terminated secretary b h company secretaries LTD | |
17 Oct 2008 | 288a | Secretary appointed steven james andrew huntley | |
13 Mar 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
12 Dec 2007 | 363a | Return made up to 09/11/07; full list of members | |
12 Dec 2007 | 88(3) | Particulars of contract relating to shares | |
12 Dec 2007 | 88(2)R | Ad 01/10/06--------- £ si 5000@1 |