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MRS WALES LIMITED

Company number 04291359

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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)
02 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
14 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
16 Oct 2007	363s	Return made up to 21/09/07; no change of members	View PDF Return made up to 21/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
10 Oct 2006	363s	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
14 Nov 2005	363s	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: 40-41 albion industrial estate cilfynydd pontyridd mid-glam CF37 4NX	View PDF Registered office changed on 31/08/05 from: 40-41 albion industrial estate cilfynydd pontyridd mid-glam CF37 4NX - link opens in a new window - 1 page (1 page)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
30 Sep 2004	363s	Return made up to 21/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04	View PDF Return made up to 21/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
18 Oct 2003	363s	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
22 Oct 2002	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2001	88(2)R	Ad 21/09/01--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 21/09/01--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
28 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 17/10/01 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)

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