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POWYS AND BRECON BEACONS NATIONAL PARK ENVIRONMENTAL RECORDS CENTRE LIMITED

Company number 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)
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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