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RHEILFFORDD LLYN TEGID LIMITED

Company number 01055353

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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)
26 Sep 2014 SH08 Change of share class name or designation
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 49,765
05 Aug 2014 AP01 Appointment of Mr Julian Peter Charles Birley as a director on 21 March 2014
04 Jun 2014 TM01 Termination of appointment of Brian Metcalf as a director
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 TM02 Termination of appointment of Thomas Hardiman as a secretary
31 Jan 2014 TM01 Termination of appointment of Thomas Hardiman as a director
29 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 49,753
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 49,245
05 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr Brian Metcalf as a director
26 Sep 2012 TM01 Termination of appointment of Gareth Jones as a director
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2009 AR01 Annual return made up to 22 September 2009 with bulk list of shareholders
23 Oct 2008 363s Return made up to 22/09/08; full list of members
12 Oct 2007 363s Return made up to 22/09/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006