Advanced company searchLink opens in new window

VISIT PEMBROKESHIRE

Company number 04253830

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2012 TM01 Termination of appointment of Ceri Price as a director
25 Jul 2012 AR01 Annual return made up to 17 July 2012 no member list
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 May 2012 AP01 Appointment of Mr Jason James Tomlin as a director
02 Apr 2012 CH01 Director's details changed for Mr Timothy Edward Brace on 28 March 2012
08 Mar 2012 TM01 Termination of appointment of Deborah Withey Giner as a director
26 Jan 2012 AP01 Appointment of Mr Malcolm George Brace as a director
25 Jan 2012 TM01 Termination of appointment of Jennifer Evans as a director
01 Nov 2011 CH01 Director's details changed for Mr Timothy Edward Brace on 1 October 2011
01 Nov 2011 CH01 Director's details changed for Mr Bryan David Farmer on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Julia Yvonne Horton Powdrill on 29 September 2011
31 Oct 2011 TM01 Termination of appointment of William Griffiths as a director
08 Sep 2011 AP01 Appointment of Mr Bryan David Farmer as a director
02 Aug 2011 AR01 Annual return made up to 17 July 2011 no member list
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Apr 2011 TM01 Termination of appointment of Ian Gravell as a director
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 AP01 Appointment of Mr William David Griffiths as a director
08 Feb 2011 AP01 Appointment of Mrs Jennifer Karen Evans as a director
16 Sep 2010 TM01 Termination of appointment of Judith Watson as a director
03 Aug 2010 AR01 Annual return made up to 17 July 2010 no member list
02 Aug 2010 CH01 Director's details changed for Judith Margaret Watson on 17 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Tom Luddington on 17 July 2010
02 Aug 2010 CH01 Director's details changed for David Llewellyn Pryse Lloyd on 17 July 2010
02 Aug 2010 CH01 Director's details changed for Julia Yvonne Horton Powdrill on 17 July 2010