SWIFT HORSMAN LTD
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TUTT |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LAYZELL |
| 12/03/1312 March 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITFORD |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFORD |
| 21/01/1321 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM SWIFT HORSMAN LTD STONYHILLS WARE HERTFORDSHIRE SG12 0HJ |
| 04/01/134 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CARMICHAEL |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROWE |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR IAN CARMICHAEL |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR DOUGLAS ROWE |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/12/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/10/2009 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | Appointment Terminate, Director Swift Horman(group) Limited Logged Form |
| 04/02/094 February 2009 | DIRECTOR RESIGNED MATTHEW ROBERTS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/12/02 |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0010 October 2000 | ALTER ARTICLES 22/09/00 |
| 10/10/0010 October 2000 | FIN ASSIST IN SHARE ACQ 22/09/00 FIN ASSIST IN SHARE ACQ 22/09/00 |
| 10/10/0010 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | MINUTES |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 SWIFT HSE BATFORD MILL LOWER LUTON RD HARPENDEN,HERTS,AL5 5BZ |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | AUDITOR'S RESIGNATION |
| 22/01/9722 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9327 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | COMPANY NAME CHANGED SWIFT (ST. ALBANS) LIMITED CERTIFICATE ISSUED ON 14/07/92 |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/8916 February 1989 | NC INC ALREADY ADJUSTED 18/01/89 |
| 05/02/895 February 1989 | � NC 100/100000 |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: G OFFICE CHANGED 26/01/89 SWIFT HOUSE 71 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AF |
| 07/12/887 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/10/872 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/04/8729 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | ANNUAL RETURN MADE UP TO 18/03/86 |
| 11/01/8611 January 1986 | ANNUAL RETURN MADE UP TO 26/10/85 |
| 14/03/8514 March 1985 | ANNUAL RETURN MADE UP TO 17/12/84 |
| 22/12/8322 December 1983 | ANNUAL RETURN MADE UP TO 21/11/83 |
| 31/03/8331 March 1983 | ANNUAL RETURN MADE UP TO 26/11/82 |
| 26/01/7126 January 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/71 |
| 30/10/6730 October 1967 | CERTIFICATE OF INCORPORATION |
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