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Company number 03317414

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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 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 AP01 Appointment of Mr Ronald Pavett as a director on 14 December 2016
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 12 February 2016 no member list
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 12 February 2015 no member list
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 no member list
21 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 12 February 2013 no member list
29 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 12 February 2012 no member list
15 Feb 2012 CH01 Director's details changed for Mr John Victor Williamson on 1 January 2012
16 May 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 12 February 2011 no member list
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 TM01 Termination of appointment of John Brooks as a director
18 Feb 2010 AR01 Annual return made up to 12 February 2010 no member list
18 Feb 2010 CH01 Director's details changed for John Handelaar on 18 February 2010
18 Feb 2010 CH01 Director's details changed for John Charles Rees on 18 February 2010
18 Feb 2010 CH03 Secretary's details changed for Robert Winson Smith on 18 February 2010
08 Feb 2010 AD01 Registered office address changed from the Old Library Trinity Street Cardiff CF10 1BH on 8 February 2010
25 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
25 Feb 2009 363a Annual return made up to 12/02/09