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W.J. DEVELOPMENTS (GWYNEDD) LIMITED

Company number 03428200

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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)
01 Feb 2011 TM02 Termination of appointment of Andrew Hindmarch as a secretary
01 Feb 2011 TM01 Termination of appointment of Andrew Hindmarch as a director
30 Dec 2010 AA Full accounts made up to 30 September 2010
03 Dec 2010 AP01 Appointment of Ms Rebecca Hopewell as a director
07 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of George Davidson as a director
19 Apr 2010 AP01 Appointment of Andrew John Hindmarch as a director
14 Apr 2010 AP03 Appointment of Andrew John Hindmarch as a secretary
14 Apr 2010 TM02 Termination of appointment of Graeme Dexter as a secretary
12 Mar 2010 AA Full accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 03/09/09; full list of members
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 12
30 Dec 2008 AA Full accounts made up to 30 September 2008
03 Sep 2008 363a Return made up to 03/09/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 82 st asaph business park st asaph denbighshire LL17 0JE
31 Jul 2008 AA Full accounts made up to 30 September 2007
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
09 Jan 2008 155(6)a Declaration of assistance for shares acquisition
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re letter,debenture,cha 20/12/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 287 Registered office changed on 09/01/08 from: watkin jones & son LIMITED llandygai industrial estate llandygai, bangor gwynedd LL57 4YH
09 Jan 2008 288b Secretary resigned