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CWMNI RHEILFFORDD BEDDGELERT CYFYNGEDIG

Company number 02712938

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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)
17 Dec 2014 TM01 Termination of appointment of Alisdair Mcnicol as a director on 3 August 2014
30 Aug 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 40,000
25 Jan 2014 TM01 Termination of appointment of Peter Smart as a director
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 December 2012
  • GBP 40,000
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 16/12/2012
01 Nov 2012 AA Accounts for a small company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
22 Jul 2012 TM01 Termination of appointment of Christopher Boulter as a director
24 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AP01 Appointment of Mr Peter Smart as a director
24 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Mr Christopher Nigel Jarvis Boulter as a director
21 Jun 2011 AP01 Appointment of Mr Stephen Mark Holden as a director
04 Nov 2010 AP01 Appointment of Mr Stephen George Wentworth Currinn as a director
04 Nov 2010 AP01 Appointment of Mr Martyn John Owen as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 TM01 Termination of appointment of James Hewett as a director
24 Sep 2010 TM01 Termination of appointment of David Allan as a director
20 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for James Paul Sebastian Hewett on 7 May 2010
20 Jul 2010 CH01 Director's details changed for Mr David William Allan on 7 May 2010
06 Dec 2009 AA Full accounts made up to 31 December 2008