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PONTYPOOL AUTOMATICS LTD

Company number 04063954

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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)
16 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Sep 2007 363a Return made up to 01/09/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Sep 2006 363s Return made up to 01/09/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
14 Sep 2005 363s Return made up to 01/09/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
24 Aug 2004 363s Return made up to 01/09/04; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
25 Sep 2003 363s Return made up to 01/09/03; full list of members
26 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
13 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 AA Total exemption small company accounts made up to 31 July 2001
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 288a New director appointed
28 Oct 2001 363s Return made up to 01/09/01; full list of members
07 Feb 2001 225 Accounting reference date shortened from 30/09/01 to 31/07/01
07 Feb 2001 287 Registered office changed on 07/02/01 from: powys house south walk cwmbran gwent NP44 1PB
07 Feb 2001 88(2)R Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed;new director appointed
01 Sep 2000 NEWINC Incorporation