POWYS AND BRECON BEACONS NATIONAL PARK ENVIRONMENTAL RECORDS CENTRE LIMITED
Company number 03999077
- Company Overview for POWYS AND BRECON BEACONS NATIONAL PARK ENVIRONMENTAL RECORDS CENTRE LIMITED (03999077)
- Filing history for POWYS AND BRECON BEACONS NATIONAL PARK ENVIRONMENTAL RECORDS CENTRE LIMITED (03999077)
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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) |
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09 Jan 2013 | RESOLUTIONS |
Resolutions
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28 Nov 2012 | CC04 | Statement of company's objects | |
28 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Aug 2012 | AP01 | Appointment of Mr Ian James Stuart Rowat as a director | |
03 Aug 2012 | TM01 | Termination of appointment of Margaret Underwood as a director | |
03 Aug 2012 | TM01 | Termination of appointment of Stephen Packer as a director | |
03 Aug 2012 | CH01 | Director's details changed for Miss Susan Branwen Furber on 3 August 2012 | |
03 Aug 2012 | AP03 | Appointment of Ms Janet Imlach as a secretary | |
03 Aug 2012 | TM02 | Termination of appointment of Stephen Packer as a secretary | |
11 Jun 2012 | AR01 | Annual return made up to 17 May 2012 no member list | |
14 May 2012 | AP01 | Appointment of Miss Susan Branwen Furber as a director | |
27 Mar 2012 | TM01 | Termination of appointment of Colin Young as a director | |
18 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 May 2011 | AR01 | Annual return made up to 17 May 2011 no member list | |
29 Mar 2011 | AD01 | Registered office address changed from First Floor Offices Coliseum House 7 Wheat Street Brecon Powys LD3 7DG on 29 March 2011 | |
28 Jan 2011 | AP01 | Appointment of Mr Robert William Dennison as a director | |
14 Jan 2011 | TM01 | Termination of appointment of Brecknock Wildlife Trust as a director | |
14 Jan 2011 | AP01 | Appointment of Dr Norman Ralph Lowe as a director | |
12 Jan 2011 | AP01 | Appointment of Mrs Margaret Caroline Underwood as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Radnorshire Wildlife Trust Limited as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Peter Seaman as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Montgomeryshire Wildlife Trust Limited as a director | |
11 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Jun 2010 | AR01 | Annual return made up to 17 May 2010 no member list |