SWIFT WAYS LIMITED

Company Documents

DateDescription
11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/07/154 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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08/07/148 July 2014 Annual return made up to 21 May 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/08/118 August 2011 Annual return made up to 21 May 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/06/0824 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/10/063 October 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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23/08/0123 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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02/08/992 August 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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27/07/9827 July 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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31/07/9731 July 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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20/06/9620 June 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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07/06/957 June 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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06/06/946 June 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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28/07/9328 July 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS

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12/03/9312 March 1993 DIRECTOR RESIGNED

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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12/03/9312 March 1993 REGISTERED OFFICE CHANGED ON 12/03/93

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12/03/9312 March 1993 STRIKE-OFF ACTION DISCONTINUED

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10/11/9210 November 1992 FIRST GAZETTE

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24/07/9124 July 1991 NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9116 July 1991 REGISTERED OFFICE CHANGED ON 16/07/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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29/05/9129 May 1991 COMPANY NAME CHANGED
ASTORIAN LIMITED
CERTIFICATE ISSUED ON 30/05/91

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21/05/9121 May 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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