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FRESHWATER BAY (DEVELOPMENT) CO LIMITED

Company number 03411317

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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)
14 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Sep 2006 363s Return made up to 29/07/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Aug 2006 288a New director appointed
06 Jan 2006 AA Total exemption small company accounts made up to 31 August 2004
02 Sep 2005 363s Return made up to 29/07/05; full list of members
16 Nov 2004 AAMD Amended accounts made up to 31 August 2003
13 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Jul 2004 363s Return made up to 29/07/04; full list of members
26 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002
20 Oct 2003 363s Return made up to 29/07/03; full list of members
07 Oct 2003 88(2)R Ad 14/03/03-31/03/03 £ si 19000@.05=950 £ si 50@.25=12 £ ic 252/1214
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 123 £ nc 1000/1950 14/03/03
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288c Director's particulars changed
05 Feb 2003 288b Secretary resigned;director resigned
02 Jan 2003 AA Total exemption small company accounts made up to 31 August 2001
20 Dec 2002 287 Registered office changed on 20/12/02 from: 1 st marys street carmarthen carmarthenshire SA31 1TN
01 Nov 2002 363s Return made up to 29/07/02; full list of members
15 Oct 2002 288a New director appointed
11 Sep 2002 287 Registered office changed on 11/09/02 from: freshwater bay resort freshwater east pembroke pembrokeshire SA71 5LE
29 Jan 2002 288b Director resigned
30 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed