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HARLECH ESTATES LIMITED

Company number 01728127

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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)
11 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
15 Jul 2005 123 Nc inc already adjusted 01/11/04
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2005 363s Return made up to 15/04/05; full list of members
03 Mar 2005 287 Registered office changed on 03/03/05 from: pembrey heol y bryn harlech gwynedd LL46 2TU
03 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
20 Apr 2004 363s Return made up to 15/04/04; full list of members
09 Mar 2004 AA Total exemption full accounts made up to 31 October 2003
09 Apr 2003 363s Return made up to 15/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
28 May 2002 363s Return made up to 15/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2002 287 Registered office changed on 28/05/02 from: aber eden ganllwyd dolgellau gwynedd LL40 2HS
22 Feb 2002 AA Total exemption full accounts made up to 31 October 2001
19 Nov 2001 CERTNM Company name changed harlech estates (commercial) lim ited\certificate issued on 19/11/01
25 Sep 2001 CERTNM Company name changed owlsword LIMITED\certificate issued on 25/09/01
16 Jun 2001 363s Return made up to 15/04/01; full list of members
27 Mar 2001 652C Withdrawal of application for striking off
21 Mar 2001 AA Full accounts made up to 31 October 2000
02 Mar 2001 652a Application for striking-off
04 May 2000 363s Return made up to 15/04/00; full list of members
26 Apr 2000 AA Full accounts made up to 31 October 1999
19 May 1999 363s Return made up to 15/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 1999 AA Accounts for a small company made up to 31 October 1998
27 Aug 1998 AA Accounts for a small company made up to 31 October 1997
24 Jun 1998 287 Registered office changed on 24/06/98 from: castle court high street harlech gwynedd LL46 2YE