SWIFT HOTELS (MANAGEMENT) LIMITED

00513043
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE

Documents

Documents
Date Category Description Pages
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2021 accounts Annual Accounts 1 Buy now
25 Feb 2021 accounts Annual Accounts 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 1 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
28 Nov 2015 accounts Annual Accounts 1 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Annual Accounts 3 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 accounts Annual Accounts 3 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
20 Nov 2012 accounts Annual Accounts 3 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 3 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 accounts Annual Accounts 3 Buy now
20 Aug 2010 officers Appointment of director (Daren Clive Lowry) 3 Buy now
15 Feb 2010 resolution Resolution 34 Buy now
15 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
24 Apr 2009 accounts Annual Accounts 1 Buy now
29 Jan 2009 annual-return Return made up to 29/01/09; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 1 Buy now
31 Jan 2008 annual-return Return made up to 29/01/08; full list of members 2 Buy now
14 Sep 2007 accounts Annual Accounts 1 Buy now
13 Mar 2007 annual-return Return made up to 29/01/07; full list of members 5 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG 1 Buy now
14 Aug 2006 officers Secretary's particulars changed 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 accounts Annual Accounts 1 Buy now
20 Feb 2006 annual-return Return made up to 29/01/06; full list of members 5 Buy now
29 Jun 2005 accounts Annual Accounts 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 25TH floor citypoint 1 ropemaker street london EC2Y 9HX 1 Buy now
09 May 2005 officers Secretary's particulars changed 1 Buy now
09 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New secretary appointed 2 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers Director's particulars changed 1 Buy now
26 Apr 2004 accounts Annual Accounts 1 Buy now
01 Apr 2004 annual-return Return made up to 29/01/04; full list of members 8 Buy now
28 Feb 2004 officers Secretary resigned 1 Buy now
28 Feb 2004 officers New secretary appointed 2 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: whitbread PLC whitbread house, park street west, luton bedfordshire LU1 3BG 1 Buy now
11 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2003 accounts Annual Accounts 1 Buy now
11 Feb 2003 annual-return Return made up to 29/01/03; full list of members 7 Buy now
28 Jan 2003 officers New director appointed 3 Buy now
28 Jan 2003 officers New secretary appointed 2 Buy now
05 Dec 2002 accounts Annual Accounts 1 Buy now
17 Oct 2002 officers Secretary resigned 1 Buy now
04 Feb 2002 annual-return Return made up to 29/01/02; no change of members 2 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
10 Jan 2002 officers New director appointed 1 Buy now
10 Jan 2002 officers New director appointed 2 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
09 Jan 2002 accounts Annual Accounts 1 Buy now
02 Jan 2002 resolution Resolution 1 Buy now
05 Jul 2001 officers Director's particulars changed 1 Buy now
10 Apr 2001 annual-return Return made up to 29/01/01; full list of members 3 Buy now
03 Apr 2001 officers New secretary appointed 1 Buy now
03 Apr 2001 officers New secretary appointed 1 Buy now
29 Dec 2000 accounts Annual Accounts 4 Buy now
06 Oct 2000 address Registered office changed on 06/10/00 from: swallow house po box 30,20 parsons road washington tyne & wear NE37 1QS 1 Buy now
25 Sep 2000 accounts Accounting reference date shortened from 30/09/00 to 01/03/00 1 Buy now
31 Aug 2000 officers Secretary resigned 1 Buy now
22 Apr 2000 officers New director appointed 3 Buy now
22 Apr 2000 officers New director appointed 3 Buy now
22 Apr 2000 officers Director resigned 1 Buy now
22 Apr 2000 officers Director resigned 1 Buy now
22 Apr 2000 officers New director appointed 4 Buy now
31 Mar 2000 accounts Annual Accounts 3 Buy now
07 Feb 2000 annual-return Return made up to 29/01/00; full list of members 6 Buy now
19 Oct 1999 address Registered office changed on 19/10/99 from: po box 30 swallow house 19 parsons road washington NE37 1QS 1 Buy now
13 Jul 1999 officers New secretary appointed 2 Buy now
13 Jul 1999 officers Secretary resigned 2 Buy now
29 Jun 1999 officers New director appointed 4 Buy now
28 Jun 1999 officers Director resigned 1 Buy now
16 Mar 1999 accounts Annual Accounts 3 Buy now