SOUTH WALES TPL INVESTMENTS LIMITED

Company number 02579323

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2010 TM02 Termination of appointment of Nola Brown as a secretary
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
19 Mar 2010 TM01 Termination of appointment of a director
05 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
30 Jul 2009 288b Appointment terminated director james ganley
28 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 November 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Feb 2009 288b Appointment terminated secretary nola brown
01 Oct 2008 AA Full accounts made up to 30 November 2007
19 Mar 2008 363a Return made up to 01/02/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
10 Sep 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Director resigned
25 Jun 2007 363s Return made up to 01/02/07; full list of members
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 288b Director resigned
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Effecting appointments 04/12/06
14 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 30/11/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 08/12/06
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2007 AA Full accounts made up to 31 March 2006
23 Jan 2007 169 £ ic 2626358/2626356 14/12/06 £ sr 2@1=2
03 Jan 2007 288a New director appointed