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TRI-WALL SWANSEA LIMITED

Company number 00325158

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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)
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-25
23 Jun 2010 CONNOT Change of name notice
28 Apr 2010 SH06 Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 2,066
28 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2010 TM01 Termination of appointment of Lyndon Strange as a director
28 Apr 2010 SH03 Purchase of own shares.
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 15/05/09; full list of members
14 Jan 2009 169 Gbp ic 2176/2121\19/12/08\gbp sr 55@1=55\
09 Jan 2009 288b Appointment terminated director leonard huxtable
09 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2008 AA Accounts for a small company made up to 31 December 2007
11 Jul 2008 363a Return made up to 15/05/08; full list of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Jun 2007 363s Return made up to 15/05/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 363s Return made up to 15/05/06; full list of members
06 Dec 2005 395 Particulars of mortgage/charge
05 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 288b Director resigned
26 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
16 Sep 2004 395 Particulars of mortgage/charge
08 Jul 2004 363s Return made up to 15/05/04; full list of members