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JAMES PRINGLE LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH WOOLLEN MILL LIMITED

Company number 02119792

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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)
10 Mar 1993 287 Registered office changed on 10/03/93 from: llanfairpwll isle of anglesy gwynedd LL61 5UJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/93 from: llanfairpwll isle of anglesy gwynedd LL61 5UJ
10 Mar 1993 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jan 1992 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
16 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
13 Feb 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1988 CERTNM Company name changed james pringle llanfairpwllgwyng- yllgogerychwyrndrobwll-llantysi l iogogogoch woollen mill limite d\certificate issued on 23/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed james pringle llanfairpwllgwyng- yllgogerychwyrndrobwll-llantysi l iogogogoch woollen mill limite d\certificate issued on 23/11/88
17 Jun 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1987 CERTINC Certificate of Incorporation