HAVERFORDWEST BRYN RESIDENTS COMPANY LIMITED

Company number 04069896

Date	Type	Description	View / Download
17 Dec 2014	CH04	Secretary's details changed for Preim Limited on 1 September 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 58	(14 pages)
15 Sep 2014	TM01	Termination of appointment of Claire Whittaker as a director on 1 March 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Claire Whittaker as a director on 1 March 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
18 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 58	(14 pages)
28 Mar 2013	TM01	Termination of appointment of Jane Ozdemir as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Michelle Evans as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Kenneth Whittaker as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
24 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(18 pages)
16 May 2012	CH04	Secretary's details changed for Preim Limited on 1 October 2011	(2 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
18 Oct 2011	CH04	Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(18 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/11/2007	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/02/2006	(7 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Debt collection 18/12/2009	(1 page)
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Gen bus acts 20/11/2007	(2 pages)
25 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(18 pages)
04 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)