Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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26 Mar 2013 |
AD01 |
Registered office address changed from Pantyfyd Farm House Dimbath Lane Glynogwr Blackmill Bridgend Mid Glamorgan CF35 6EL Wales on 26 March 2013
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04 Sep 2012 |
AR01 |
Annual return made up to 5 August 2012 with full list of shareholders
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04 Sep 2012 |
CH01 |
Director's details changed for Mrs Gertrude Marylynne Bowen-Jones on 4 September 2012
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04 Sep 2012 |
CH03 |
Secretary's details changed for Mrs Gertrude Marylynne Bowen-Jones on 4 September 2012
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03 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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16 Aug 2011 |
AR01 |
Annual return made up to 5 August 2011 with full list of shareholders
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13 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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12 Nov 2010 |
AD01 |
Registered office address changed from Porthkerry House Porthkerry Near Barry Vale of Glamorgan CF62 3BZ on 12 November 2010
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01 Sep 2010 |
AR01 |
Annual return made up to 5 August 2010 with full list of shareholders
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01 Sep 2010 |
CH01 |
Director's details changed for Annabel Rosemary Helen Thomas on 5 August 2010
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01 Sep 2010 |
TM01 |
Termination of appointment of Peter Bowen-Jones as a director
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01 Sep 2010 |
CH01 |
Director's details changed for Mrs Gertrude Marylynne Bowen-Jones on 5 August 2010
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01 Sep 2010 |
CH01 |
Director's details changed for Mrs Margaret Wynne Humphreys on 5 August 2010
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01 Sep 2010 |
CH01 |
Director's details changed for Mrs Amanda Louise Honor Kidwell on 5 August 2010
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27 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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17 Sep 2009 |
363a |
Return made up to 05/08/09; full list of members
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27 May 2009 |
AA |
Total exemption full accounts made up to 31 October 2008
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29 Aug 2008 |
363s |
Return made up to 05/08/08; no change of members
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363(288) ‐
Director's particulars changed
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29 Apr 2008 |
AA |
Total exemption full accounts made up to 31 October 2007
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24 Aug 2007 |
363s |
Return made up to 05/08/07; change of members
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27 Jul 2007 |
AA |
Total exemption full accounts made up to 31 October 2006
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29 Aug 2006 |
363s |
Return made up to 05/08/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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07 Jul 2006 |
AA |
Total exemption full accounts made up to 31 October 2005
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30 Aug 2005 |
363s |
Return made up to 05/08/05; full list of members
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363(288) ‐
Director's particulars changed
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