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WISP SWANSEA GP LIMITED

Company number 05723435

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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)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	CH01	Director's details changed for Mr Hugh Luke Blaney on 1 June 2011	View PDF Director's details changed for Mr Hugh Luke Blaney on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
03 Mar 2011	CH01	Director's details changed for Mr Hugh Luke Blaney on 29 October 2010	View PDF Director's details changed for Mr Hugh Luke Blaney on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AP03	Appointment of Amanda Elizabeth Woods as a secretary	View PDF Appointment of Amanda Elizabeth Woods as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of David Lees as a secretary	View PDF Termination of appointment of David Lees as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Hugh Luke Blaney on 1 October 2009	View PDF Director's details changed for Mr Hugh Luke Blaney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH03	Secretary's details changed for David John Lees on 1 October 2009	View PDF Secretary's details changed for David John Lees on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Dec 2009	CH01	Director's details changed for Mr Giles James Frost on 1 October 2009	View PDF Director's details changed for Mr Giles James Frost on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Michael John Gregory on 1 October 2009	View PDF Director's details changed for Michael John Gregory on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Secretary appointed david john lees	View PDF Secretary appointed david john lees - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR	View PDF Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR - link opens in a new window - 1 page (1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
15 Jun 2009	288b	Appointment terminated secretary neil lewis	View PDF Appointment terminated secretary neil lewis - link opens in a new window - 1 page (1 page)
18 Mar 2009	288c	Director's change of particulars / hugh blaney / 17/03/2009	View PDF Director's change of particulars / hugh blaney / 17/03/2009 - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	288c	Director's change of particulars / michael gregory / 26/06/2008	View PDF Director's change of particulars / michael gregory / 26/06/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation sec 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors authorisation sec 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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