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CI WALES AND WEST LIMITED

Company number 02785202

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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)
10 Feb 2010 CH01 Director's details changed for Mr Ian Stewart Josling on 1 October 2009
05 Dec 2009 SH06 Cancellation of shares. Statement of capital on 5 December 2009
  • GBP 43,001
05 Dec 2009 SH03 Purchase of own shares.
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 March 2009
  • GBP 50,002
23 Feb 2009 363a Return made up to 28/01/09; full list of members
03 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2008 169 Gbp ic 46001/43001\18/11/08\gbp sr 3@1000=3000\
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363s Return made up to 29/01/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2007 169 £ ic 50001/46001 19/06/07 £ sr 4@1000=4000
14 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2007 363s Return made up to 29/01/07; full list of members
  • 363(287) ‐ Registered office changed on 29/04/07
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363s Return made up to 29/01/06; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/06
10 Feb 2006 287 Registered office changed on 10/02/06 from: blackbrook gate blackbrook park ave taunton somerset TA1 2PG
25 Nov 2005 AA Accounts for a small company made up to 31 March 2005
14 Apr 2005 288b Director resigned
01 Mar 2005 363s Return made up to 29/01/05; no change of members
18 Feb 2005 288a New director appointed
23 Nov 2004 AA Accounts for a small company made up to 31 March 2004
09 Mar 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2003 AA Accounts for a small company made up to 31 March 2003
28 Mar 2003 363s Return made up to 29/01/03; change of members