SWIFT HOLDINGS (HULL) LIMITED

Company Documents

DateDescription
12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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17/02/1517 February 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL LEONARD

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL LEONARD

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17/02/1517 February 2015 SECRETARY APPOINTED MRS DIANE LEONARD

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEONARD / 01/01/2014

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19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL LEONARD / 01/01/2014

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19/05/1419 May 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL LEONARD / 01/01/2009

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/07/0713 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/076 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 AUDITOR'S RESIGNATION

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14/11/0314 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/01/006 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 SECRETARY RESIGNED

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06/01/006 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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06/01/006 January 2000 ADOPTARTICLES22/12/99

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06/01/006 January 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/99

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06/01/006 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/02/9925 February 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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10/03/9810 March 1998 SECRETARY RESIGNED

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10/03/9810 March 1998 DIRECTOR RESIGNED

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10/03/9810 March 1998 NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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