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SWIFT ALARMS GROUP LTD

Company number 05818770

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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)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 26,666	View PDF Statement of capital following an allotment of shares on 10 January 2014 GBP 26,666 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	MR01	Registration of charge 058187700002	View PDF Registration of charge 058187700002 - link opens in a new window - 25 pages (25 pages)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	View PDF Annual return made up to 29 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
23 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AP01	Appointment of Cynthia Ann Monty as a director	View PDF Appointment of Cynthia Ann Monty as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
27 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Paul Nicholas Grist on 16 May 2010	View PDF Director's details changed for Paul Nicholas Grist on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mr Roger Mackinley Rawlings on 16 May 2010	View PDF Director's details changed for Mr Roger Mackinley Rawlings on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH03	Secretary's details changed for Cynthia Ann Monty on 16 May 2010	View PDF Secretary's details changed for Cynthia Ann Monty on 16 May 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	AP01	Appointment of Mr Peter Barrie Thompson as a director	View PDF Appointment of Mr Peter Barrie Thompson as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	288b	Appointment terminated director paul waterman	View PDF Appointment terminated director paul waterman - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	88(2)	Ad 24/07/08\gbp si 5000@1=5000\gbp ic 15000/20000\	View PDF Ad 24/07/08\gbp si 5000@1=5000\gbp ic 15000/20000\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	88(2)	Ad 17/07/08-21/07/08\gbp si 13999@1=13999\gbp ic 1001/15000\	View PDF Ad 17/07/08-21/07/08\gbp si 13999@1=13999\gbp ic 1001/15000\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	88(2)	Ad 17/07/08-21/07/08\gbp si 1000@1=1000\gbp ic 1/1001\	View PDF Ad 17/07/08-21/07/08\gbp si 1000@1=1000\gbp ic 1/1001\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	123	Nc inc already adjusted 18/07/08	View PDF Nc inc already adjusted 18/07/08 - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2008	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)

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