SWIFT CONSULTANTS LIMITED

Company Documents

DateDescription
18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/09/1028 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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23/09/0923 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/09/0823 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/09/0622 September 2006 RETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/09/0523 September 2005 RETURN MADE UP TO 15/09/05; NO CHANGE OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/10/0426 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/11/037 November 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/10/022 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/10/014 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/10/0024 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/10/9912 October 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/10/982 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/10/979 October 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 DIRECTOR'S PARTICULARS CHANGED

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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17/10/9617 October 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9614 March 1996

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14/03/9614 March 1996

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14/03/9614 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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27/09/9527 September 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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27/09/9427 September 1994

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27/09/9427 September 1994 DIRECTOR'S PARTICULARS CHANGED

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27/09/9427 September 1994 RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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03/10/933 October 1993 DIRECTOR'S PARTICULARS CHANGED

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03/10/933 October 1993 RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS

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03/10/933 October 1993

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28/07/9328 July 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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14/10/9214 October 1992

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14/10/9214 October 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 UNIT 2B PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7HP

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23/12/9123 December 1991

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23/12/9123 December 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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10/02/9110 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/09/8921 September 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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21/09/8921 September 1989 COMPANY NAME CHANGED SHAREHOT LIMITED CERTIFICATE ISSUED ON 22/09/89

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14/09/8914 September 1989 LOCATION OF REGISTER OF MEMBERS

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14/09/8914 September 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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14/09/8914 September 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 VENLAW TRERULEFOOT SALTASH CORNWALL PL12 5BL

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24/10/8824 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8824 October 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: G OFFICE CHANGED 24/10/88 2 BACHES ST LONDON N1 6UB

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10/10/8810 October 1988 ADOPT MEM AND ARTS 150988

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30/08/8830 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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