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PROPERTY INVESTMENT SWANSEA LIMITED

Company number 06479225

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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)
02 Dec 2015 AD01 Registered office address changed from Suite 3 Maple House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to 12 the Orchard Newton Swansea SA3 4UQ on 2 December 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 802
27 Oct 2014 MR01 Registration of charge 064792250001, created on 17 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 802
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
27 Jan 2010 AD02 Register inspection address has been changed
13 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from 12 the orchard newton swansea SA3 4UQ
26 Jan 2009 363a Return made up to 21/01/09; full list of members
20 Jan 2009 88(2) Amending 88(2)
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 29/05/2008
30 May 2008 88(2) Ad 29/04/08\gbp si 798@1=798\gbp ic 2/800\
30 May 2008 123 Nc inc already adjusted 29/04/08
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital