Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GWASG GWYNEDD LIMITED

Company number 01093064

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2008 190 Location of debenture register
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declare dividend 31/03/2008
31 Oct 2007 363a Return made up to 31/08/07; full list of members
31 Oct 2007 288c Director's particulars changed
08 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Jul 2007 169 £ ic 400/200 04/07/07 £ sr 200@1=200
12 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Oct 2006 363a Return made up to 31/08/06; full list of members
23 Oct 2006 288c Secretary's particulars changed;director's particulars changed
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: cibyn caernarfon gwynedd LL55 2BD
13 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2005 363s Return made up to 31/08/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed
04 Jan 2005 363s Return made up to 31/08/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
19 Apr 2004 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Jan 2003 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
18 Oct 2001 363s Return made up to 31/08/01; full list of members