DERWEN CYMRU LIMITED

Company number 03870765

Date	Type	Description	View / Download
20 Jul 2015	TM01	Termination of appointment of Scott Daniel Sanders as a director on 20 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Deborah Ann Harvey as a director on 18 March 2015	(1 page)
13 Jul 2015	MR01	Registration of a charge
13 Jul 2015	MR01	Registration of a charge
25 Jun 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 038707650011, created on 31 March 2015	(49 pages)
25 Jun 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 038707650012, created on 31 March 2015	(48 pages)
30 Apr 2015	AD01	Registered office address changed from Suite 1 6Th Floor Clarence House Clarence Place Newport NP19 7AA to Exchange House High Street Newport Gwent NP20 1AA on 30 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 no member list	(9 pages)
17 Dec 2014	AP01	Appointment of Mr Scott Daniel Sanders as a director on 1 April 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Coral Ceridwen Elshaw as a director on 10 September 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Malcolm Schulze as a director on 10 September 2014	(1 page)
13 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
29 Apr 2014	AP03	Appointment of Mr Simon Paul Jones as a secretary	(2 pages)
28 Apr 2014	TM01	Termination of appointment of John Union as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Ian Bell as a secretary	(1 page)
28 Apr 2014	TM01	Termination of appointment of Herbert Thomas as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Malcolm Linton as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Andrew Hole as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Catherine Davis as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr John Edward Evans as a director	(2 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Apr 2014	CERTNM	Company name changed newport housing trust LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-24	(9 pages)
07 Apr 2014	CONNOT	Change of name notice	(2 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)