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TELEDU TELESGOP CYF

Company number 02814634

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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)
27 May 2010 CH01 Director's details changed for Bnr Trystan Dafydd Rowlands on 1 October 2009
27 May 2010 CH01 Director's details changed for William Dyfrig Davies on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr Richard Rees on 1 October 2009
05 Aug 2009 363a Return made up to 04/05/09; full list of members; amend
08 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2009 288b Appointment terminated director iolo jones
08 Jul 2009 169 Gbp ic 237/236.97\01/07/09\gbp sr 3@0.01=0.03\
09 Jun 2009 363a Return made up to 04/05/09; full list of members
20 May 2009 AA Accounts for a small company made up to 31 December 2008
27 Feb 2009 88(2) Ad 01/01/09-31/01/09\gbp si 6@0.01=0.06\gbp ic 2.31/2.37\
09 Jan 2009 88(2) Ad 01/09/08-30/09/08\gbp si 31@0.01=0.31\gbp ic 2/2.31\
03 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
24 Nov 2008 288a Director appointed iolo peredur jones
01 Oct 2008 287 Registered office changed on 01/10/2008 from tecniwm 1 heol y brenin, y dociau, abertawe cymru SA1 8PH
16 May 2008 122 S-div
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 30/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 363a Return made up to 04/05/08; full list of members
08 May 2008 AA Accounts for a small company made up to 31 October 2007
12 Mar 2008 288a Director appointed mr richard myrddin rees
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Secretary resigned
09 May 2007 363a Return made up to 04/05/07; full list of members
05 Apr 2007 AAMD Amended accounts made up to 31 October 2005