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SWIFT FIRE & SECURITY (NORTHERN) LTD

Company number 05969657

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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)
13 Jan 2012	CH01	Director's details changed for Mr Stephen Bottomley on 1 January 2011	View PDF Director's details changed for Mr Stephen Bottomley on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
26 Aug 2011	CERTNM	Company name changed swift fire & security (national) LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-22	View PDF Company name changed swift fire & security (national) LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-22 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP01	Appointment of Mr Nigel Keith Jackson as a director	View PDF Appointment of Mr Nigel Keith Jackson as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	CH01	Director's details changed for Mr Stephen Bottomley on 17 October 2010	View PDF Director's details changed for Mr Stephen Bottomley on 17 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 15 pages (15 pages)
08 Nov 2010	AP02	Appointment of Swift Fire and Security Group Plc as a director	View PDF Appointment of Swift Fire and Security Group Plc as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	TM01	Termination of appointment of Nigel Jackson as a director	View PDF Termination of appointment of Nigel Jackson as a director - link opens in a new window - 1 page (1 page)
10 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	CH04	Secretary's details changed for Premier Business Advisers Ltd on 27 November 2009	View PDF Secretary's details changed for Premier Business Advisers Ltd on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Nigel Keith Jackson on 27 November 2009	View PDF Director's details changed for Mr Nigel Keith Jackson on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Stephen Bottomley on 27 November 2009	View PDF Director's details changed for Mr Stephen Bottomley on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	288a	Director appointed stephen bottomley	View PDF Director appointed stephen bottomley - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	288c	Director's change of particulars / nigel jackson / 25/03/2008	View PDF Director's change of particulars / nigel jackson / 25/03/2008 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	225	Accounting reference date shortened from 31/10/07 to 31/05/07	View PDF Accounting reference date shortened from 31/10/07 to 31/05/07 - link opens in a new window - 1 page (1 page)

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