PLAS GWYNFA LIMITED

Company number 03425821

Date	Type	Description	View / Download
20 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AP01	Appointment of Mr David William Perry as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
26 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
28 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Jan 2009	288c	Secretary's change of particulars / pritesh amlani / 31/12/2007	(2 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
02 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
31 Oct 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
10 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
07 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
07 Sep 2007	288c	Secretary's particulars changed	(1 page)
10 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: sandy house 83 dyserth road rhyl denbighshire LL18 4DT	(1 page)