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BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED

Company number 04332663

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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)
13 Jan 2014 TM01 Termination of appointment of Adam John as a director
13 Jan 2014 TM01 Termination of appointment of Cherrie Taylor as a director
13 Jan 2014 TM02 Termination of appointment of Paul Ryan as a secretary
13 Jan 2014 AP03 Appointment of Ms Jeanne Mary Logan as a secretary
17 Dec 2013 AR01 Annual return made up to 3 December 2013 no member list
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AP01 Appointment of Phillip James Rogers as a director
12 Apr 2013 AP01 Appointment of Mr Philip Giles James as a director
13 Dec 2012 AR01 Annual return made up to 3 December 2012 no member list
14 Nov 2012 TM01 Termination of appointment of Paul Ryan as a director
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 TM01 Termination of appointment of Terence Hennegan as a director
06 Jul 2012 TM01 Termination of appointment of Adele Behbahani as a director
23 Apr 2012 ANNOTATION Part Rectified TM01 was removed from the public register on 30/07/2012 as it was invalid or ineffective.
23 Apr 2012 TM01 Termination of appointment of Raymond Butt as a director
23 Apr 2012 TM01 Termination of appointment of Dominique Williams as a director
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 AR01 Annual return made up to 3 December 2011 no member list
28 Dec 2011 AP01 Appointment of Dominique Sinclaire Williams as a director
13 Dec 2011 AP01 Appointment of Mr Raymond James Butt as a director
13 Dec 2011 AP01 Appointment of Beverley Phillips as a director
25 Oct 2011 TM01 Termination of appointment of Claire Jones as a director
25 Oct 2011 TM01 Termination of appointment of Phillip Rogers as a director
25 Oct 2011 TM01 Termination of appointment of Vincent Millband as a director