HAFOD RESOURCES LIMITED

Company number 03258109

Date	Type	Description	View / Download
01 Jul 2016	AP01	Appointment of Mrs Sian Eleri Evans as a director on 1 July 2016	(2 pages)
19 Nov 2015	CERTNM	Company name changed hafod corporate services LIMITED\certificate issued on 19/11/15 CONNOT ‐ Change of name notice	(2 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-27	(1 page)
13 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(9 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Jul 2015	AP01	Appointment of Mrs Katherine Louise Howells as a director on 29 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Peter Wyndham Williams as a director on 29 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Douglas Edward Morris as a director on 29 June 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(7 pages)
08 Jul 2014	AP01	Appointment of Mr Keshav Singhal as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mrs Shirley Winifred Sansom as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Terrence Topham as a director	(2 pages)
08 Jul 2014	CH01	Director's details changed for William Payne on 23 June 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr David Mills Crompton on 23 June 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Douglas Edward Morris as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mrs Janine Davies as a director	(2 pages)
08 Jul 2014	CH01	Director's details changed for William Payne on 23 June 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Ifor Jenkins as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Elgar Lewis as a director	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 May 2014	CERTNM	Company name changed thornhill construction LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-07	(2 pages)
02 May 2014	CONNOT	Change of name notice	(2 pages)
17 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(7 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)

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