WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED

Company number 05723958

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