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SWIFTCARE UK LIMITED

Company number 03051338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Apr 2004 CERTNM Company name changed direct vehicle leasing (oxford) LIMITED\certificate issued on 01/04/04
10 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
14 May 2003 363s Return made up to 28/04/03; full list of members
29 Nov 2002 288b Director resigned
29 Nov 2002 288b Director resigned
29 Nov 2002 288a New director appointed
26 Nov 2002 CERTNM Company name changed swift parcels LIMITED\certificate issued on 26/11/02
16 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
03 May 2002 363s Return made up to 28/04/02; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
13 Jun 2000 363s Return made up to 28/04/00; full list of members
08 May 1999 AA Full accounts made up to 31 December 1998
08 May 1999 363s Return made up to 28/04/99; full list of members
20 May 1998 AA Accounts for a small company made up to 31 December 1997
20 May 1998 363s Return made up to 28/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
01 May 1997 363s Return made up to 28/04/97; no change of members
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New secretary appointed
21 Aug 1996 AA Accounts for a small company made up to 31 December 1995
21 Aug 1996 363s Return made up to 28/04/96; full list of members
  • 363(288) ‐ Secretary resigned