TY-GWYN HOLDINGS LIMITED

Company number 02573303

Date	Type	Description	View / Download
25 Jun 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
09 Apr 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
06 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Jul 1998	287	Registered office changed on 27/07/98 from: 1, upton road, somers road, rugby, warwickshire. CV22 7DL.	(1 page)
27 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Director resigned	(1 page)
08 Apr 1998	363s	Return made up to 09/03/98; full list of members	(6 pages)
20 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
08 Apr 1997	363s	Return made up to 09/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
10 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
18 Apr 1996	363s	Return made up to 09/03/96; no change of members	(4 pages)
26 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
20 Apr 1995	363s	Return made up to 09/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
13 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	363s	Return made up to 09/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document