ANTUR (WEST WALES) LIMITED

Company number 06523951

Date	Type	Description	View / Download
10 Oct 2011	AD01	Registered office address changed from , Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom on 10 October 2011	(1 page)
04 Oct 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Michael Peter Rea as a director	(2 pages)
28 Sep 2011	AD01	Registered office address changed from , Williamston House 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX on 28 September 2011	(1 page)
28 Sep 2011	TM02	Termination of appointment of Sian Lynch as a secretary	(1 page)
28 Sep 2011	TM01	Termination of appointment of Nigel Davies as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Frederick Craddock as a director	(1 page)
28 Sep 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(9 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(9 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
10 Jun 2010	SH03	Purchase of own shares.	(2 pages)
20 May 2010	TM01	Termination of appointment of David Roberts as a director	(1 page)
09 Mar 2010	CH01	Director's details changed for Mr David Edward Roberts on 9 March 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(9 pages)
15 Dec 2009	AP01	Appointment of Mr David Edward Roberts as a director	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Apr 2009	288b	Appointment terminated director stephen james	(1 page)
05 Mar 2009	363a	Return made up to 05/03/09; full list of members	(7 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/10/2008	(2 pages)
02 Dec 2008	288b	Appointment terminated director michael neal	(1 page)
04 Nov 2008	288b	Appointment terminated director stuart love	(1 page)