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TYNEWYDD DEVELOPMENTS LIMITED

Company number 03340668

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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)
29 Mar 2002 363s Return made up to 26/03/02; full list of members
27 Jul 2001 AA Accounts for a small company made up to 25 September 2000
04 May 2001 363s Return made up to 26/03/01; full list of members
27 Feb 2001 287 Registered office changed on 27/02/01 from: business development centre lammas street carmarthen dyfed SA31 3AL
03 Aug 2000 287 Registered office changed on 03/08/00 from: upper llantidwell house tavernspite whitland dyfed SA34 0NR
26 Jul 2000 AA Accounts for a small company made up to 25 September 1999
26 Apr 2000 287 Registered office changed on 26/04/00 from: upper llantydwell house tavensprite whitland dyfed SA34 0NR
19 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1999 363s Return made up to 26/03/99; no change of members
15 Dec 1998 395 Particulars of mortgage/charge
04 Dec 1998 AA Full accounts made up to 25 September 1998
27 Apr 1998 363s Return made up to 26/03/98; full list of members
30 Apr 1997 225 Accounting reference date extended from 31/03/98 to 25/09/98
25 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1997 88(2)R Ad 26/03/97--------- £ si 14998@1=14998 £ ic 2/15000
22 Apr 1997 123 Nc inc already adjusted 26/03/97
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1997 288b Director resigned
06 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 287 Registered office changed on 06/04/97 from: 381 kingsway hove east sussex BN3 4QD
26 Mar 1997 NEWINC Incorporation