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ST. TEILO LIMITED

Company number 03251218

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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)
04 May 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 88(2)R Ad 04/04/03--------- £ si 1499800@1=1499800 £ ic 200/1500000
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003 123 £ nc 1000/2000000 18/03/03
17 Sep 2002 363s Return made up to 18/09/02; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2001 AA Full accounts made up to 31 December 2000
20 Oct 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 18/09/00; full list of members
22 Oct 1999 363s Return made up to 18/09/99; no change of members
11 Jun 1999 AA Full accounts made up to 31 December 1998
27 May 1999 395 Particulars of mortgage/charge
23 Mar 1999 395 Particulars of mortgage/charge
23 Mar 1999 88(2)R Ad 08/03/99--------- £ si 196@1=196 £ ic 4/200
19 Mar 1999 287 Registered office changed on 19/03/99 from: ystrad teilo llanrhystud aberystwyth dyfed SY23 5AY
24 Sep 1998 363s Return made up to 18/09/98; no change of members
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Oct 1997 363s Return made up to 18/09/97; full list of members
14 Aug 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
08 Aug 1997 88(2) Ad 18/09/96--------- £ si 2@1=2 £ ic 2/4
23 Sep 1996 288 Secretary resigned
18 Sep 1996 NEWINC Incorporation