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CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED

Company number 01044089

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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 Sep 2015 AP01 Appointment of Mrs Sylvia Harvey as a director on 1 January 2015
15 Sep 2015 AP01 Appointment of Mrs Janet Doreen Clarke as a director on 1 January 2015
02 Sep 2015 AP01 Appointment of Mrs Ursula Pugh as a director on 1 January 2015
26 Aug 2015 AP01 Appointment of Mr Jeffrey Allen Challis as a director on 1 January 2015
26 Aug 2015 AP01 Appointment of Mrs Eileen Challis as a director on 1 January 2015
10 Aug 2015 AP01 Appointment of Dr John Howard Mcginn as a director on 1 January 2015
10 Aug 2015 AP01 Appointment of Mr Hubert Jones as a director on 1 January 2015
14 Jul 2015 AP01 Appointment of Mrs Sylvia Mary Walker as a director on 11 June 2015
14 Jul 2015 TM01 Termination of appointment of Keith Sullivan as a director on 11 June 2015
14 Jul 2015 TM01 Termination of appointment of Philip Edward Sullivan as a director on 11 June 2015
14 Jul 2015 TM01 Termination of appointment of Ian Edwin Sullivan as a director on 11 June 2015
14 Jul 2015 TM01 Termination of appointment of Lynne Goldswain as a director on 11 June 2015
02 Jun 2015 AP01 Appointment of Ms Susan Giles as a director on 1 May 2015
02 Jun 2015 AP01 Appointment of Mr Alan Philip Blakoe as a director on 5 May 2015
02 Jun 2015 AP01 Appointment of Mrs Jacqueline Hurley as a director on 5 May 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 81
25 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
19 Nov 2014 AP01 Appointment of Mr Richard Martin Dunstan as a director on 14 July 2014
26 Sep 2014 AP01 Appointment of Mr Glyn John Chilton as a director on 18 July 2014
25 Sep 2014 AP01 Appointment of Mrs Sian Eirian Evans as a director on 3 September 2014
25 Sep 2014 AP01 Appointment of Mrs Eryl Jane Tobin as a director on 3 September 2014
25 Sep 2014 AP01 Appointment of Mr Manubhai Bhogilal Mehta as a director on 16 August 2014
25 Sep 2014 AP01 Appointment of Mrs Ingrid Renate Maria Mehta as a director on 16 August 2014
25 Sep 2014 AP01 Appointment of Mrs Sally Isobel Palmer as a director on 14 July 2014
25 Sep 2014 AP01 Appointment of Mr Leslie Bernard Peacock as a director on 13 August 2014