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GYRFA CYMRU GOGLEDD ORLLEWIN CYFYNGEDIG

Company number 03009975

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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)
02 Apr 2012 TM01 Termination of appointment of Sarah Elizabeth Finnegan-Dehn as a director on 31 March 2012
02 Apr 2012 TM01 Termination of appointment of Jacqueline Doodson as a director on 31 March 2012
02 Apr 2012 TM01 Termination of appointment of Owain Gwyn Davies as a director on 31 March 2012
02 Apr 2012 TM01 Termination of appointment of John Benjamin Bellis as a director on 31 March 2012
02 Apr 2012 TM02 Termination of appointment of Nicola Jane Lawrence as a secretary on 31 March 2012
08 Mar 2012 CERTNM Company name changed gyrfa cymru gogledd orllewin\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-02-02
08 Mar 2012 CONNOT Change of name notice
02 Mar 2012 AP01 Appointment of Mr Richard Emyr Hughes as a director on 2 February 2012
08 Feb 2012 AR01 Annual return made up to 16 January 2012 no member list
08 Feb 2012 CH01 Director's details changed for Rebecca Clare Jones on 7 February 2012
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Feb 2012 CH01 Director's details changed for Merfyn Morgan on 7 February 2012
08 Feb 2012 CH01 Director's details changed for Ms Sydna Ann Williams on 7 February 2012
08 Feb 2012 CH01 Director's details changed for Mr Dafydd William Hardy on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Dylan Llewelyn Jones on 7 February 2012
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement terminated 12/04/2001
08 Feb 2011 AR01 Annual return made up to 16 January 2011 no member list
07 Feb 2011 CH01 Director's details changed for Mr Gwyn Roderick Thomas on 4 February 2011
07 Feb 2011 CH01 Director's details changed for Dylan Llewelyn Jones on 4 February 2011
07 Feb 2011 CH01 Director's details changed for Iwan Prys Jones on 4 February 2011
07 Feb 2011 CH01 Director's details changed for John Francis Heneghan on 4 February 2011
07 Feb 2011 CH01 Director's details changed for Sarah Finnegan-Dehn on 4 February 2011
07 Feb 2011 CH01 Director's details changed for Owain Gwyn Davies on 4 February 2011