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GLEN-YR-AFON HOUSE HOTEL LIMITED

Company number 04215678

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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)
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 363s Return made up to 14/05/06; full list of members
17 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jul 2005 363s Return made up to 10/06/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 14/05/04; full list of members
14 Apr 2004 395 Particulars of mortgage/charge
23 Dec 2003 AA Accounts for a small company made up to 31 March 2003
04 Nov 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 88(2)R Ad 21/02/02--------- £ si 99@1
17 Jun 2002 363s Return made up to 14/05/02; full list of members
02 May 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
26 Feb 2002 395 Particulars of mortgage/charge
02 Aug 2001 88(2)R Ad 14/05/01--------- £ si 99@1=99 £ ic 1/100
19 Jun 2001 287 Registered office changed on 19/06/01 from: 76 whitchurch road cardiff CF14 3LX
19 Jun 2001 288a New secretary appointed;new director appointed
19 Jun 2001 288a New director appointed