SWIFT HOTELS LIMITED

Company number 00050371

Date	Type	Description	View / Download
06 Jan 2007	288a	New director appointed	(16 pages)
06 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
18 Oct 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
01 Feb 2006	363a	Return made up to 15/01/06; full list of members	(4 pages)
11 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2006	AA	Full accounts made up to 3 March 2005	(14 pages)
05 Jan 2006	244	Delivery ext'd 3 mth 01/03/05	(1 page)
18 Nov 2005	225	Accounting reference date shortened from 01/03/06 to 31/12/05	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(2 pages)
23 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
23 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
23 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)