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OLDWALLS DEVELOPMENTS LIMITED

Company number 01956263

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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)
05 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
09 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	CH01	Director's details changed for Mr Philip Anthony Morris on 13 October 2010	View PDF Director's details changed for Mr Philip Anthony Morris on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
29 Jan 2010	AP01	Appointment of John Gwyn Hinds as a director	View PDF Appointment of John Gwyn Hinds as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	CH03	Secretary's details changed for John Gwyn Hinds on 1 October 2009	View PDF Secretary's details changed for John Gwyn Hinds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from beaufort house beaufort road, plasmarl swansea west glamorgan SA6 8JG	View PDF Registered office changed on 29/06/2009 from beaufort house beaufort road, plasmarl swansea west glamorgan SA6 8JG - link opens in a new window - 1 page (1 page)
05 Feb 2009	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
06 Dec 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	363a	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
07 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
24 Apr 2006	363s	Return made up to 13/10/05; full list of members; amend	View PDF Return made up to 13/10/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
22 Feb 2006	363s	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
06 Jul 2005	363s	Return made up to 13/10/04; full list of members	View PDF Return made up to 13/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2005	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 08/12/04	View PDF Resolutions RES13 ‐ Re dividend 08/12/04 - link opens in a new window - 1 page (1 page)
22 Oct 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2004	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)

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