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FAGAN & WHALLEY NEWPORT LTD

Company number 01508139

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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)
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 21,000
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AP01 Appointment of Raymond Nigel Clegg as a director
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mrs Margaret Rose Davies Jones on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Peter David Jones on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Ian Huw Jones on 1 January 2010
19 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
11 Jun 2009 363a Return made up to 21/01/09; full list of members; amend
29 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2009 123 Gbp nc 35100/75100\15/09/08
20 Apr 2009 88(2) Capitals not rolled up
20 Apr 2009 363a Return made up to 21/01/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Jun 2008 363s Return made up to 21/01/08; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association