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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08 Jun 2012 |
AD01 |
Registered office address changed from Service Centre Pembrey Road Kidwelly Carmarthenshire SA17 4TF Wales on 8 June 2012
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08 Jun 2012 |
AR01 |
Annual return made up to 16 May 2012 with full list of shareholders
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08 Jun 2012 |
AD02 |
Register inspection address has been changed from 3-5 Banc Pendre Kidwelly Dyfed SA17 4TA Wales
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08 Jun 2012 |
AD01 |
Registered office address changed from 3 5 Banc Pendre Kidwelly Dyfed SA17 4TA on 8 June 2012
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19 Aug 2011 |
TM01 |
Termination of appointment of David Gravell as a director
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14 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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28 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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28 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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28 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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25 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
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25 May 2011 |
AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
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25 May 2011 |
CH01 |
Director's details changed for Mr Jonathan Thomas Gravell on 25 May 2011
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25 May 2011 |
CH01 |
Director's details changed for Mr David Edward Gravell on 1 May 2011
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25 May 2011 |
CH03 |
Secretary's details changed for Mr Jonathan Thomas Gravell on 1 May 2011
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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20 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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