AD01 |
Registered office address changed from Units 1-9 Stanley Mill Kirkebrok Road Bolton BL3 4JE to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on June 22, 2017
filed on: 22nd, June 2017
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address |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, October 2016
|
accounts |
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(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, October 2015
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to July 3, 2015 with full list of members
filed on: 3rd, July 2015
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annual return |
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(6 pages)
|
SH01 |
Capital declared on July 3, 2015: 30000.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, November 2014
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to July 3, 2014 with full list of members
filed on: 3rd, July 2014
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on July 3, 2014: 30000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to July 3, 2013 with full list of members
filed on: 3rd, July 2013
|
annual return |
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(6 pages)
|
AR01 |
Annual return made up to July 3, 2012 with full list of members
filed on: 3rd, July 2012
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, July 2012
|
accounts |
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(7 pages)
|
AP01 |
On May 18, 2012 new director was appointed.
filed on: 18th, May 2012
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 24th, November 2011
|
accounts |
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(6 pages)
|
AP01 |
On August 25, 2011 new director was appointed.
filed on: 25th, August 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to July 3, 2011 with full list of members
filed on: 4th, July 2011
|
annual return |
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(5 pages)
|
AR01 |
Annual return made up to July 3, 2010 with full list of members
filed on: 5th, July 2010
|
annual return |
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(5 pages)
|
CH01 |
On July 3, 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 25th, May 2010
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 13th, August 2009
|
accounts |
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(6 pages)
|
363a |
Annual return made up to July 3, 2009
filed on: 3rd, July 2009
|
annual return |
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(3 pages)
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RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 16th, February 2009
|
resolution |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 18th, November 2008
|
accounts |
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(7 pages)
|
287 |
Registered office changed on 23/10/2008 from 466 halliwell road bolton lancashire BL1 8AN
filed on: 23rd, October 2008
|
address |
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(1 page)
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363a |
Annual return made up to July 3, 2008
filed on: 3rd, July 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 12th, November 2007
|
accounts |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 12th, November 2007
|
accounts |
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(8 pages)
|
363a |
Annual return made up to July 27, 2007
filed on: 27th, July 2007
|
annual return |
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(2 pages)
|
363a |
Annual return made up to July 27, 2007
filed on: 27th, July 2007
|
annual return |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 10th, January 2007
|
accounts |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 10th, January 2007
|
accounts |
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(8 pages)
|
363a |
Annual return made up to July 5, 2006
filed on: 5th, July 2006
|
annual return |
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(2 pages)
|
363a |
Annual return made up to July 5, 2006
filed on: 5th, July 2006
|
annual return |
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(2 pages)
|
288b |
On April 20, 2006 Secretary resigned
filed on: 20th, April 2006
|
officers |
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(1 page)
|
288a |
On April 20, 2006 New director appointed
filed on: 20th, April 2006
|
officers |
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(2 pages)
|
288a |
On April 20, 2006 New secretary appointed
filed on: 20th, April 2006
|
officers |
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(2 pages)
|
288b |
On April 20, 2006 Director resigned
filed on: 20th, April 2006
|
officers |
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(1 page)
|
288a |
On April 20, 2006 New director appointed
filed on: 20th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On April 20, 2006 Director resigned
filed on: 20th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On April 20, 2006 Secretary resigned
filed on: 20th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On April 20, 2006 New secretary appointed
filed on: 20th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 16, 2005 Director resigned
filed on: 16th, November 2005
|
officers |
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(1 page)
|
288b |
On November 16, 2005 Director resigned
filed on: 16th, November 2005
|
officers |
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(1 page)
|
288b |
On October 5, 2005 Secretary resigned
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On October 5, 2005 Secretary resigned
filed on: 5th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 5, 2005 New secretary appointed
filed on: 5th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On October 5, 2005 New secretary appointed
filed on: 5th, October 2005
|
officers |
Free Download
(2 pages)
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88(2)R |
Alloted 29998 shares on March 28, 2005. Value of each share 1 £.
filed on: 5th, October 2005
|
capital |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, October 2005
|
accounts |
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(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, October 2005
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, October 2005
|
resolution |
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(1 page)
|
123 |
Nc inc already adjusted 28/03/05
filed on: 5th, October 2005
|
capital |
Free Download
(1 page)
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88(2)R |
Alloted 29998 shares on March 28, 2005. Value of each share 1 £.
filed on: 5th, October 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/03/05
filed on: 5th, October 2005
|
capital |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, October 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to July 14, 2005
filed on: 14th, July 2005
|
annual return |
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(3 pages)
|
363s |
Annual return made up to July 14, 2005
filed on: 14th, July 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On April 29, 2005 New director appointed
filed on: 29th, April 2005
|
officers |
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(2 pages)
|
288a |
On April 29, 2005 New director appointed
filed on: 29th, April 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/04 to 31/03/04
filed on: 6th, December 2004
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to March 31, 2004
filed on: 6th, December 2004
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2004
filed on: 6th, December 2004
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/04 to 31/03/04
filed on: 6th, December 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to September 23, 2004
filed on: 23rd, September 2004
|
annual return |
Free Download
(6 pages)
|
288a |
On September 23, 2004 New director appointed
filed on: 23rd, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On September 23, 2004 New director appointed
filed on: 23rd, September 2004
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to September 23, 2004
filed on: 23rd, September 2004
|
annual return |
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(6 pages)
|
CERTNM |
Company name changed swift's holdings LIMITEDcertificate issued on 23/07/04
filed on: 23rd, July 2004
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed swift's holdings LIMITEDcertificate issued on 23/07/04
filed on: 23rd, July 2004
|
change of name |
Free Download
(2 pages)
|
288a |
On August 14, 2003 New secretary appointed
filed on: 14th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On August 14, 2003 New secretary appointed
filed on: 14th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On August 5, 2003 New director appointed
filed on: 5th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On August 5, 2003 New director appointed
filed on: 5th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On July 4, 2003 Secretary resigned
filed on: 4th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2003 Director resigned
filed on: 4th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2003 Secretary resigned
filed on: 4th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2003 Director resigned
filed on: 4th, July 2003
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 3rd, July 2003
|
incorporation |
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(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2003
|
incorporation |
Free Download
(12 pages)
|