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CAE GWYLLT MANAGEMENT COMPANY LIMITED

Company number 05887182

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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)
03 Aug 2010 AR01 Annual return made up to 26 July 2010 no member list
02 Aug 2010 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 26 July 2010
30 Jul 2010 CH01 Director's details changed for Anita Davies on 26 July 2010
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Annual return made up to 26/07/09
07 May 2009 288b Appointment terminated director anthony edwards
11 Nov 2008 288a Director appointed anthony robert edwards
05 Nov 2008 287 Registered office changed on 05/11/2008 from persimmon house fulford york YO19 4FE
05 Nov 2008 288b Appointment terminated director sharon robinson
05 Nov 2008 288b Appointment terminated director stephen williams
05 Nov 2008 288a Director appointed anita davies
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2008 288b Appointment terminated secretary shaun mcguinness
22 Oct 2008 288b Appointment terminated secretary christopher balderstone
17 Oct 2008 288a Secretary appointed fairfield company secretaries LIMITED
14 Aug 2008 363a Annual return made up to 26/07/08
10 Jun 2008 288a Secretary appointed shaun david mcguinness
13 Sep 2007 363s Annual return made up to 26/07/07
  • 363(287) ‐ Registered office changed on 13/09/07
17 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
20 Feb 2007 288c Director's particulars changed