UNGOED-THOMAS & KING LIMITED

Company number 02755783

Date	Type	Description	View / Download
09 Nov 2009	CH03	Secretary's details changed for Mrs Ruth Patricia Lewis on 29 October 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for The Hon Henry Adam Francis Bruce on 29 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Christian Alexander Kirby on 29 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Ann Carys Owen on 29 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Thomas Huw Owen on 29 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Roland Antony James Lewis on 29 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mrs Ruth Patricia Lewis on 29 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mrs Ann Carys Owen on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Thomas Huw Owen on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Roland Antony James Lewis on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Christian Alexander Kirby on 29 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Ruth Patricia Lewis on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for The Hon Henry Adam Francis Bruce on 29 October 2009	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
14 Nov 2008	123	Nc inc already adjusted 10/11/08	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
11 Nov 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from gwynne house 6 quay street carmarthen dyfed SA31 3JX	(1 page)
11 Nov 2008	288c	Director's change of particulars / christian kirby / 14/10/2008	(2 pages)
18 Apr 2008	288a	Director appointed christian alexander kirby	(2 pages)
18 Apr 2008	288a	Secretary appointed ruth patricia lewis	(2 pages)
18 Apr 2008	288b	Appointment terminated director and secretary anthony jenkins	(1 page)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
15 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)