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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)
17 Oct 2006 288a New director appointed
16 Oct 2006 363s Return made up to 22/09/06; full list of members
19 May 2006 288b Director resigned
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 22/09/05; full list of members
10 Oct 2005 123 Nc inc already adjusted 24/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 22/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 22/09/03; full list of members
27 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
06 Oct 2002 363s Return made up to 22/09/02; no change of members
31 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
05 Oct 2001 363s Return made up to 22/09/01; full list of members
20 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
26 Sep 2000 363s Return made up to 22/09/00; no change of members
  • 363(287) ‐ Registered office changed on 26/09/00
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 AA Full accounts made up to 31 December 1999
05 Oct 1999 363s Return made up to 22/09/99; no change of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
22 Oct 1998 363s Return made up to 22/09/98; full list of members