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SWIFT GROUP OF COMPANIES LIMITED

Company number 05617055

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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