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RICHARD WILLIAMS (DEGANWY) LIMITED

Company number 00343107

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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)
30 Apr 2015 AA Accounts for a medium company made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,660
26 Mar 2014 TM01 Termination of appointment of Susannah Williams as a director
20 Feb 2014 AA Accounts for a medium company made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,660
25 Apr 2013 AA Accounts for a medium company made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
10 Jan 2013 TM02 Termination of appointment of Helen Stewart as a secretary
27 Jan 2012 AA Accounts for a medium company made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 1,660
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 AA Accounts for a medium company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mrs Wendy Marita Dorset on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Mrs Susannah Clare Williams on 9 March 2010
10 Mar 2010 CH01 Director's details changed for William Nigel Stewart on 9 March 2010
10 Mar 2010 CH03 Secretary's details changed for Mrs Helen Rita Stewart on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Robert Llewelyn Stewart on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Mr William Martin Stewart on 9 March 2010
10 Mar 2010 CH03 Secretary's details changed for Wendy Marita Dorset on 9 March 2010
10 Feb 2010 AR01 Annual return made up to 30 December 2008 with full list of shareholders