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MYNYDD Y GWYNT LIMITED

Company number 04366209

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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)
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
  • GBP 5,003,000
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
  • RES13 ‐ Section 175 23/11/2011
14 Apr 2011 CERTNM Company name changed mynnydd y gwynt LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
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