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BRYNAWELON HOMES LTD.

Company number 02017719

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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)
14 Jun 2005 AA Total exemption small company accounts made up to 31 March 2002
06 Jun 2005 363s Return made up to 18/04/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 March 2001
25 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
24 May 2004 363s Return made up to 18/04/04; full list of members
12 May 2003 363s Return made up to 18/04/03; full list of members
11 Jun 2002 363s Return made up to 18/04/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 AA Accounts for a small company made up to 31 March 2000
23 May 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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23 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 2000 155(6)a Declaration of assistance for shares acquisition
23 May 2000 287 Registered office changed on 23/05/00 from: 22 chepstow road, newport, south wales, NP9 8EA
23 May 2000 288a New secretary appointed
23 May 2000 288b Secretary resigned;director resigned
23 May 2000 288b Director resigned
19 May 2000 395 Particulars of mortgage/charge
19 May 2000 395 Particulars of mortgage/charge
09 May 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2000 288a New director appointed
25 Oct 1999 288b Director resigned
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 363s Return made up to 18/04/99; full list of members