TY HAFAN

Company number 03077406

Date	Type	Description	View / Download
02 Jan 2013	AD01	Registered office address changed from St Hilary Court Copthorne Way Culverhouse Cross Cardiff CF5 6ES on 2 January 2013	(1 page)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Sep 2012	TM01	Termination of appointment of David Farnsworth as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Jane Edge as a director	(1 page)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 no member list	(8 pages)
08 Nov 2011	TM01	Termination of appointment of Robert Lewis as a director	(1 page)
07 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)
04 Oct 2011	AP01	Appointment of Mr Mervyn Adrian Ham as a director	(2 pages)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 no member list	(8 pages)
01 Jun 2011	AP01	Appointment of Ms Jane Dominique Edge as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Mrs Iona Wyn as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr David Farnsworth as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of David Jenkins as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Rhian Clarke as a director	(1 page)
03 Feb 2011	AP01	Appointment of Dr Timothy David Owen Jenkins as a director	(2 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(34 pages)
09 Dec 2010	TM01	Termination of appointment of Kathryn Makepeace as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Jane Fenton May as a director	(1 page)
04 Aug 2010	AP01	Appointment of Miss Sheelagh Lloyd-Jones as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 31 May 2010 no member list	(5 pages)
28 Jun 2010	CH01	Director's details changed for Mrs Rhian Mai Clarke on 31 May 2010	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Rhian Clarke as a director	(1 page)
28 Jun 2010	CH01	Director's details changed for Dr Jane Mary Fenton May on 31 May 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Dr Terence John Morris on 31 May 2010	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Rhian Clarke as a director	(1 page)

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