SOUTH WALES TPL INVESTMENTS LIMITED

Company number 02579323

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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)
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288a New secretary appointed
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Secretary resigned
21 Dec 2006 88(2)R Ad 08/12/06--------- £ si 2626356@1=2626356 £ ic 2/2626358
21 Dec 2006 287 Registered office changed on 21/12/06 from: avonbank feeder road bristol BS2 0TB
15 Jun 2006 123 Nc inc already adjusted 24/06/05
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 288b Director resigned
09 Feb 2006 363a Return made up to 01/02/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
08 Feb 2005 363a Return made up to 01/02/05; full list of members
01 Sep 2004 AA Full accounts made up to 31 March 2004
12 Feb 2004 363a Return made up to 01/02/04; full list of members
05 Sep 2003 AA Full accounts made up to 31 March 2003
21 Aug 2003 AUD Auditor's resignation
11 Feb 2003 363a Return made up to 01/02/03; full list of members
14 Aug 2002 AUD Auditor's resignation
29 Jul 2002 AA Full accounts made up to 31 March 2002