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ST WERBURGH PROPERTY (HOLDINGS) LIMITED

Company number 03441052

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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)
27 Jul 2011 AP03 Appointment of Mr Emyr Elis Williams as a secretary
27 Jul 2011 TM02 Termination of appointment of John Hinds as a secretary
11 Apr 2011 TM01 Termination of appointment of Gavin Payne as a director
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Philip Anthony Morris on 30 January 2010
21 Oct 2010 CH03 Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010
06 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jan 2010 AP01 Appointment of Mr Gavin Payne as a director
16 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Jun 2009 287 Registered office changed on 30/06/2009 from beaufort house beaufort road plasmarl swansea SA6 8JG
04 Dec 2008 363a Return made up to 27/09/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 27/09/07; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
21 May 2007 363a Return made up to 27/09/06; full list of members
21 May 2007 288c Director's particulars changed
07 Feb 2007 AA Full accounts made up to 31 March 2006
19 Apr 2006 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2006 AA Full accounts made up to 31 March 2005
05 Feb 2005 AA Full accounts made up to 31 March 2004
20 Jan 2005 225 Accounting reference date extended from 28/03/04 to 31/03/04
24 Dec 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Full accounts made up to 31 March 2003
26 Nov 2003 363s Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed