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HAVERFORDWEST BRYN RESIDENTS COMPANY LIMITED

Company number 04069896

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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)
12 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
18 Nov 2008 AA Full accounts made up to 31 March 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2008 363s Return made up to 12/09/08; full list of members
06 Mar 2008 288a Director appointed kenneth whittaker
21 Jan 2008 288a New director appointed
18 Dec 2007 AA Full accounts made up to 31 March 2007
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
07 Dec 2007 128(4) Notice of assignment of name or new name to shares
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
28 Sep 2007 363s Return made up to 12/09/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06
29 Sep 2006 363s Return made up to 12/09/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Full accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 12/09/05; full list of members
18 Nov 2004 AA Full accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 288b Secretary resigned
23 Dec 2003 AA Full accounts made up to 31 March 2003