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SWAT FINANCIAL PLANNING LIMITED

Company number 02872427

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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)
07 Oct 2005 288b Director resigned
28 Sep 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 287 Registered office changed on 12/09/05 from: the courtyard 120 high street nailsea bristol BS48 1AH
19 May 2005 88(2)R Ad 01/02/05--------- £ si 1@1=1 £ ic 7/8
19 May 2005 88(2)R Ad 11/03/04--------- £ si 1@1=1
19 May 2005 88(2)R Ad 17/11/04--------- £ si 1@1=1 £ ic 6/7
19 May 2005 88(2)R Ad 17/10/03--------- £ si 1@1=1
11 Feb 2005 363s Return made up to 31/08/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
01 Oct 2003 88(2)R Ad 02/06/03-18/07/03 £ si 2@1
01 Oct 2003 363s Return made up to 31/08/03; full list of members
01 Oct 2003 363(353) Location of register of members address changed
01 Oct 2003 AA Accounts made up to 31 December 2002
30 May 2003 287 Registered office changed on 30/05/03 from: torview house 2 darklake view, estover plymouth devon PL6 7TL
01 May 2003 288a New director appointed
24 Apr 2003 288a New director appointed
18 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288a New director appointed
16 Apr 2003 CERTNM Company name changed sole practitioner support servic e LIMITED\certificate issued on 16/04/03
28 Oct 2002 AA Accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 31/08/02; full list of members
02 Oct 2001 AA Accounts made up to 31 December 2000