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WALES TOURISM ALLIANCE LIMITED

Company number 04449548

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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)
14 Jul 2014 AP01 Appointment of Mrs Amanda Claire Davies as a director on 27 August 2013
17 Jun 2014 AR01 Annual return made up to 28 May 2014 no member list
17 Jun 2014 TM01 Termination of appointment of John Walsh-Heron as a director
17 Jun 2014 TM01 Termination of appointment of Julian Burrell as a director
20 Jan 2014 AP01 Appointment of Mrs Barbara Mary Griffiths as a director
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 28 May 2013 no member list
08 Nov 2012 AP01 Appointment of Mr Paul Donovan as a director
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 TM01 Termination of appointment of David Williams as a director
10 Aug 2012 TM01 Termination of appointment of Ian Rutherford as a director
06 Jul 2012 AR01 Annual return made up to 28 May 2012 no member list
06 Jul 2012 AP01 Appointment of Mr John Morris Walsh-Heron as a director
01 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AR01 Annual return made up to 28 May 2011 no member list
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 28 May 2010 no member list
11 Jun 2010 CH01 Director's details changed for Mr Charles Huw Pendleton on 28 May 2010
11 Jun 2010 TM02 Termination of appointment of John Walsh Heron as a secretary
11 Jun 2010 AD01 Registered office address changed from 44 Lambourne Crescent, Llanishen Cardiff Cardiff CF14 5GG on 11 June 2010
20 May 2010 TM01 Termination of appointment of Brooke Boothby as a director
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 288a Director appointed charles huw pendleton
08 Jun 2009 288a Director appointed emrys christopher osborne