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GWERN AFALAU CYFYNGEDIG

Company number 02395647

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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)
15 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2009 363a Return made up to 15/06/09; full list of members
29 Jun 2009 288b Appointment terminated director mary jones
23 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
10 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 88(2) Ad 09/09/08\gbp si 100@1=100\gbp ic 368/468\
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Converstion 28/08/2008
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2008 363s Return made up to 15/06/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2007 363s Return made up to 15/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jul 2006 363s Return made up to 15/06/06; no change of members
  • 363(288) ‐ Director resigned
03 Jul 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned;director resigned
02 Sep 2005 363s Return made up to 15/06/05; full list of members
27 Jul 2005 288a New director appointed
18 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Oct 2004 88(2)R Ad 24/09/04--------- £ si 32@1=32 £ ic 320/352
15 Jun 2004 363s Return made up to 15/06/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003