TAWE BUSINESS VILLAGE (SWANSEA PHASE II) LIMITED

Company number 02543559

Date	Type	Description	View / Download
31 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
03 Oct 2001	288a	New director appointed	(3 pages)
28 Sep 2001	363s	Return made up to 26/09/01; full list of members	(8 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 398@1=398 £ ic 2/400	(4 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
10 Sep 2001	122	£ nc 950/400 24/08/01	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	123	£ nc 50/950 18/07/01	(1 page)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 41 blackfriars road, salford, manchester M3 7DB	(1 page)
18 Oct 2000	363a	Return made up to 26/09/00; full list of members	(5 pages)
14 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
21 Dec 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
26 Oct 1999	363a	Return made up to 26/09/99; full list of members	(6 pages)
26 Oct 1999	288c	Director's particulars changed	(1 page)
19 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
01 Dec 1998	363a	Return made up to 26/09/98; full list of members	(6 pages)
31 Oct 1998	288a	New director appointed	(3 pages)
31 Oct 1998	288b	Director resigned	(1 page)
30 May 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
24 Oct 1997	363a	Return made up to 26/09/97; full list of members	(6 pages)
19 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
04 Nov 1996	363a	Return made up to 26/09/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document