- Company Overview for MYNYDD Y GWYNT LIMITED (04366209)
- Filing history for MYNYDD Y GWYNT LIMITED (04366209)
- People for MYNYDD Y GWYNT LIMITED (04366209)
- More for MYNYDD Y GWYNT LIMITED (04366209)
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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11 Dec 2012 | AP01 | Appointment of Mr Michael Joseph Proffitt as a director | |
11 Dec 2012 | TM01 | Termination of appointment of Alexander Bush as a director | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
03 May 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
17 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 24 November 2011
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18 Jan 2012 | AP01 | Appointment of Edward Phillip Owen Evans as a director | |
18 Jan 2012 | AP03 | Appointment of Mr Alexander Bush as a secretary | |
18 Jan 2012 | TM02 | Termination of appointment of Edward Evans as a secretary | |
18 Jan 2012 | AP01 | Appointment of Mr Alexander Bush as a director | |
18 Jan 2012 | AP01 | Appointment of Mr Clive Ricky Callister as a director | |
05 Dec 2011 | SH10 | Particulars of variation of rights attached to shares | |
02 Dec 2011 | AP01 | Appointment of Richelle Schroder as a director | |
01 Dec 2011 | RESOLUTIONS |
Resolutions
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14 Apr 2011 | CERTNM |
Company name changed mynnydd y gwynt LIMITED\certificate issued on 14/04/11
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14 Apr 2011 | CONNOT | Change of name notice | |
28 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
08 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
16 Apr 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
16 Apr 2010 | CH01 | Director's details changed for Mr Howard Wyn Evans on 4 February 2010 | |
16 Apr 2010 | CH01 | Director's details changed for Ian Simon George Bennett Evans on 4 February 2010 | |
16 Apr 2010 | CH01 | Director's details changed for David Lewis Bennett Evans on 4 February 2010 | |
16 Apr 2010 | CH01 | Director's details changed for Jonathan Francis Bennett Evans on 4 February 2010 | |
15 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
20 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
28 Apr 2009 | 363a | Return made up to 04/02/09; full list of members |