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Company number 05089967

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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)
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 33
20 May 2013 AAMD Amended accounts made up to 31 March 2012
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 TM01 Termination of appointment of Hywel Evans as a director
16 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2010 SH10 Particulars of variation of rights attached to shares
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Richard John Spencer on 31 March 2010
21 Jun 2010 CH01 Director's details changed for Geraint Williams on 31 March 2010
04 Mar 2010 AP01 Appointment of Hywel James Sinclair Evans as a director
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jul 2009 288b Appointment terminated director john corrigan
30 Apr 2009 363a Return made up to 31/03/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2008 288c Director's change of particulars / david parry / 16/10/2008
21 Apr 2008 363a Return made up to 31/03/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Apr 2007 363s Return made up to 31/03/07; full list of members