- Company Overview for BRONEIRION LIMITED (04260833)
- Filing history for BRONEIRION LIMITED (04260833)
- People for BRONEIRION LIMITED (04260833)
- More for BRONEIRION LIMITED (04260833)
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) |
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23 Apr 2012 | RESOLUTIONS |
Resolutions
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17 Feb 2012 | TM01 | Termination of appointment of Jill Venus as a director | |
17 Feb 2012 | TM01 | Termination of appointment of Delua Booth as a director | |
17 Feb 2012 | AD01 | Registered office address changed from the Exchange Temple Street Llandrindod Wells Powys LD1 5HG on 17 February 2012 | |
21 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
25 Oct 2011 | MISC | Section 519 | |
04 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
04 Aug 2011 | TM01 | Termination of appointment of a director | |
08 Feb 2011 | AP01 | Appointment of Mrs Vivienne Jean Lesley Craig as a director | |
07 Feb 2011 | AP01 | Appointment of Mrs Lesley Karen Mathews as a director | |
15 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
07 Dec 2010 | AP01 | Appointment of Miss Susan Felicity Ladbrooke as a director | |
07 Dec 2010 | TM01 | Termination of appointment of Judith Evans as a director | |
07 Dec 2010 | TM01 | Termination of appointment of Cathryn Brooker as a director | |
07 Oct 2010 | AP03 | Appointment of Mrs Anthea Elizabeth Lister as a secretary | |
07 Oct 2010 | TM02 | Termination of appointment of Judith Evans as a secretary | |
02 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
22 Jul 2010 | TM01 | Termination of appointment of Gillian Stott as a director | |
22 Jul 2010 | AP01 | Appointment of Rebecca Elizabeth Ode as a director | |
23 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
25 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
11 Jul 2009 | 288a | Director appointed anthea elizabeth lister | |
23 Jan 2009 | 288b | Appointment terminated director gwenllian philipps | |
27 Dec 2008 | 288a | Director appointed gillian frances stott | |
26 Nov 2008 | 363a | Return made up to 27/07/08; full list of members |