SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 04152342

Date	Type	Description	View / Download
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint 1 ropemaker street london EC2Y 9HX	(1 page)
16 Feb 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
16 Dec 2004	288c	Secretary's particulars changed	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
28 Apr 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	AA	Accounts for a dormant company made up to 4 March 2004	(1 page)
10 Mar 2004	363a	Return made up to 01/02/04; full list of members	(7 pages)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288a	New secretary appointed	(2 pages)
26 Nov 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: whitbread houses park street west luton bedfordshire LU1 3BE	(1 page)
15 Sep 2003	288a	New secretary appointed	(2 pages)
11 Sep 2003	CERTNM	Company name changed swallow profit sharing scheme tr ustees LIMITED\certificate issued on 11/09/03	(2 pages)
11 Feb 2003	363a	Return made up to 01/02/03; full list of members	(6 pages)
27 Nov 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
29 Apr 2002	363a	Return made up to 01/03/02; full list of members	(3 pages)
23 Apr 2002	288c	Director's particulars changed	(1 page)
25 Apr 2001	225	Accounting reference date extended from 28/02/02 to 01/03/02	(1 page)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 35 basinghall street london EC2V 5DB	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(3 pages)