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CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF

Company number 03152544

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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)
19 Nov 2012	AP01	Appointment of Mr Grant Logan Duncan as a director	View PDF Appointment of Mr Grant Logan Duncan as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM01	Termination of appointment of Rhiannon Williams-Grounds as a director	View PDF Termination of appointment of Rhiannon Williams-Grounds as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	CERTNM	Company name changed glamorgan holiday home LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution	View PDF Company name changed glamorgan holiday home LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 no member list	View PDF Annual return made up to 28 January 2012 no member list - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	TM02	Termination of appointment of Peter Marr as a secretary	View PDF Termination of appointment of Peter Marr as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
08 Sep 2011	AP01	Appointment of Clinton Barrie Stephens as a director	View PDF Appointment of Clinton Barrie Stephens as a director - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AP01	Appointment of Rhiannon Gwar Marged Ruth Williams-Grounds as a director	View PDF Appointment of Rhiannon Gwar Marged Ruth Williams-Grounds as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Malcolm Mcgreevy as a director	View PDF Appointment of Malcolm Mcgreevy as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Michael Charles Clarke as a director	View PDF Appointment of Michael Charles Clarke as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Mrs Norah Clarke as a director	View PDF Appointment of Mrs Norah Clarke as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Mr John Joseph Limbert as a director	View PDF Appointment of Mr John Joseph Limbert as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Susan Margaret Skillicorn as a director	View PDF Appointment of Susan Margaret Skillicorn as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	TM01	Termination of appointment of David O'mahony as a director	View PDF Termination of appointment of David O'mahony as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Peter Marr as a director	View PDF Termination of appointment of Peter Marr as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Barry James as a director	View PDF Termination of appointment of Barry James as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of William Davies as a director	View PDF Termination of appointment of William Davies as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Gerald Davies as a director	View PDF Termination of appointment of Gerald Davies as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 28 January 2011 no member list	View PDF Annual return made up to 28 January 2011 no member list - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/12/2010 - link opens in a new window - 17 pages (17 pages)
25 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
05 Feb 2010	AR01	Annual return made up to 28 January 2010 no member list	View PDF Annual return made up to 28 January 2010 no member list - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for William Glanville Picton Davies on 2 October 2009	View PDF Director's details changed for William Glanville Picton Davies on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Barry James on 2 October 2009	View PDF Director's details changed for Barry James on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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