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ST DAVIDS PROMOTIONS LIMITED

Company number 03288579

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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)
28 May 2015 AP01 Appointment of Mr Roy Drinkwater as a director on 1 July 2014
28 May 2015 AP01 Appointment of Mr Alan Martin Thomas as a director on 1 July 2014
19 May 2015 TM01 Termination of appointment of David Huw Samuel as a director on 1 July 2014
19 May 2015 TM01 Termination of appointment of John Owen Jones as a director on 1 July 2014
19 May 2015 TM02 Termination of appointment of David Huw Samuel as a secretary on 1 July 2014
06 Aug 2014 AA Accounts for a small company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
  • ANNOTATION Clarification a replacement AR01 was registered on 17/10/2022.
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 17/10/2022.
22 Aug 2012 AA Full accounts made up to 31 December 2011
07 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 17/10/2022.
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 17/10/2022.
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 17/10/2022.
12 Jul 2010 CH01 Director's details changed for David Huw Samuel on 25 June 2010
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2009 363a Return made up to 25/06/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from st david's hospice abbey road llandudno LL30 2EN
07 Jul 2009 353 Location of register of members
07 Jul 2009 190 Location of debenture register
09 Oct 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 288b Appointment terminated director oliver galpin
31 Jul 2008 288a Director appointed anthony harold neville
30 Jul 2008 288b Appointment terminated director william lewis