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MAESGWYN ESTATE LIMITED

Company number 02197702

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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)
26 Jun 2009 363a Return made up to 09/06/09; full list of members
10 Jun 2009 AA Full accounts made up to 30 September 2008
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 SH20 Statement by directors
07 Apr 2009 CAP-SS Solvency statement dated 25/03/09
07 Apr 2009 CAP-MDSC Min detail amend capital eff 07/04/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 123 Gbp nc 35000000/39999999\16/03/09
29 Sep 2008 288b Appointment terminated director michael hall
29 Sep 2008 88(2) Ad 26/09/08\gbp si 3000000@1=3000000\gbp ic 32000000/35000000\
26 Sep 2008 123 Gbp nc 32000000/35000000\26/09/08
22 Jul 2008 AA Full accounts made up to 30 September 2007
01 Jul 2008 363a Return made up to 09/06/08; full list of members
12 May 2008 288a Director appointed mr michael george henry hall
17 Sep 2007 288b Director resigned
04 Jul 2007 363a Return made up to 09/06/07; full list of members
04 Jun 2007 AA Full accounts made up to 30 September 2006
04 Jul 2006 363a Return made up to 09/06/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 September 2005
24 Jun 2005 363s Return made up to 09/06/05; full list of members
17 Jun 2005 AA Full accounts made up to 30 September 2004
12 May 2005 288c Director's particulars changed
20 Jul 2004 AA Full accounts made up to 30 September 2003
30 Jun 2004 363s Return made up to 09/06/04; full list of members
20 Sep 2003 288b Director resigned