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CLWYD COMPOUNDERS LIMITED

Company number 01378413

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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)
08 Mar 2010 CH03 Secretary's details changed for Mrs Sarah Anne Haywood on 1 March 2010
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mrs Sarah Anne Haywood on 28 February 2010
08 Mar 2010 TM01 Termination of appointment of Martin Lee as a director
08 Mar 2010 CH01 Director's details changed for Mr John Gordon Haywood on 28 February 2010
17 Apr 2009 363a Return made up to 28/02/09; full list of members
04 Apr 2009 AA Accounts for a medium company made up to 30 November 2008
07 Jul 2008 AA Accounts for a medium company made up to 30 November 2007
01 Jul 2008 288b Appointment terminated director brian crockford
19 Mar 2008 363a Return made up to 28/02/08; full list of members
12 Jun 2007 AA Accounts for a medium company made up to 30 November 2006
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 363a Return made up to 28/02/07; full list of members
09 Jan 2007 288a New director appointed
16 May 2006 363a Return made up to 28/02/06; full list of members
06 Apr 2006 AA Accounts for a medium company made up to 30 November 2005
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 AA Accounts for a medium company made up to 30 November 2004
07 Apr 2005 363s Return made up to 28/02/05; full list of members
08 Jun 2004 AA Accounts for a medium company made up to 30 November 2003
16 Mar 2004 363s Return made up to 28/02/04; full list of members
19 Jun 2003 AA Accounts for a medium company made up to 30 November 2002
01 Apr 2003 363s Return made up to 28/02/03; full list of members
23 Jul 2002 AA Accounts for a medium company made up to 30 November 2001
07 Mar 2002 363s Return made up to 28/02/02; full list of members