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ABERCONWY CAR AND VAN HIRE LIMITED

Company number 02633508

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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)
03 Aug 2010 CH01 Director's details changed for Mr Craig Williams on 29 July 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2009 363a Return made up to 29/07/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
29 Jul 2008 88(2) Ad 17/07/08\gbp si 2@0.1=0.2\gbp ic 1000/1000.2\
29 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2008 123 Gbp nc 100000/100040\17/07/08
23 Jun 2008 288a Secretary appointed mr craig williams
23 Jun 2008 288c Director's change of particulars / craig williams / 23/06/2008
09 Apr 2008 288a Director appointed craig williams
09 Apr 2008 288a Director appointed bryn williams
09 Apr 2008 288b Appointment terminated secretary brenda satchwell
09 Apr 2008 288b Appointment terminated director william michell
27 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Aug 2007 363a Return made up to 29/07/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Sep 2006 363a Return made up to 29/07/06; full list of members
12 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
02 Aug 2005 363a Return made up to 29/07/05; full list of members
29 Jul 2005 353 Location of register of members
03 May 2005 225 Accounting reference date shortened from 31/10/05 to 30/04/05
19 Apr 2005 CERTNM Company name changed aberconwy motor services LIMITED\certificate issued on 19/04/05
25 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004