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SWIFT & PARTNERS LIMITED

Company number 06369441

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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)
24 Nov 2009 AA01 Previous accounting period extended from 31 May 2009 to 30 June 2009
16 Sep 2009 363a Return made up to 12/09/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
18 Sep 2008 363a Return made up to 12/09/08; full list of members
17 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 31/05/2008
06 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2008 288b Appointment terminated director uk corporate directors LTD
01 May 2008 88(2) Ad 17/04/08\gbp si 1@1=1\gbp ic 1/2\
29 Apr 2008 123 Gbp nc 1000/30000\17/04/08
18 Apr 2008 288a Director appointed helen munro swift
18 Apr 2008 288a Secretary appointed stephen martin swift
18 Apr 2008 288a Director appointed stephen martin swift
18 Apr 2008 288b Appointment terminated secretary uk corporate secretaries LTD
18 Apr 2008 CERTNM Company name changed swift partners LTD\certificate issued on 21/04/08
10 Apr 2008 287 Registered office changed on 10/04/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
10 Apr 2008 288a Secretary appointed uk corporate secretaries LTD
10 Apr 2008 288a Director appointed uk corporate directors LTD
10 Apr 2008 288b Appointment terminated director nominee director LTD
10 Apr 2008 288b Appointment terminated secretary nominee secretary LTD
13 Sep 2007 287 Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR
12 Sep 2007 NEWINC Incorporation