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CYFEILLION SWTAN

Company number 03531642

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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)
18 Jun 2008 288a Director appointed robert edwin williams
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated director anne le gall
10 Mar 2008 287 Registered office changed on 10/03/2008 from hafan rhydwyn holyhead gwynedd LL65 4ES
12 Jul 2007 288b Secretary resigned;director resigned
27 Jun 2007 288a New secretary appointed;new director appointed
27 Jun 2007 288a New director appointed
23 Apr 2007 363s Annual return made up to 20/03/07
27 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
15 May 2006 363a Annual return made up to 20/03/06
06 Sep 2005 288b Director resigned
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
06 May 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Apr 2005 363s Annual return made up to 20/03/05
07 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
13 Mar 2004 363s Annual return made up to 20/03/04
20 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 363s Annual return made up to 20/03/03
27 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Apr 2002 363s Annual return made up to 20/03/02
  • 363(288) ‐ Director's particulars changed;director resigned
07 Feb 2002 AA Total exemption full accounts made up to 31 March 2001