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BARCUD DERWEN CYFYNGEDIG

Company number 01579999

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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)
27 May 2010 TM01 Termination of appointment of Gareth Williams as a director
18 May 2010 MG01 Duplicate mortgage certificatecharge no:20
18 May 2010 MG01 Duplicate mortgage certificatecharge no:20
17 May 2010 MG01 Particulars of a mortgage or charge / charge no: 20
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 430,963
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 19
14 Aug 2009 288a Director appointed dr carol bell
14 Aug 2009 288a Secretary appointed mr gwyn williams
13 Aug 2009 288b Appointment terminated director emlyn davies
13 Aug 2009 288b Appointment terminated director huw edwards
13 Aug 2009 288b Appointment terminated secretary huw edwards
22 Apr 2009 363a Return made up to 18/12/08; full list of members
21 Jan 2009 AA Group of companies' accounts made up to 30 June 2007
30 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
26 Sep 2008 363s Return made up to 31/12/07; full list of members
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 18
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 395 Particulars of mortgage/charge
11 Jan 2008 395 Particulars of mortgage/charge
11 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 288a New secretary appointed