- Company Overview for RECYCLE WALES LTD. (04543366)
- Filing history for RECYCLE WALES LTD. (04543366)
- People for RECYCLE WALES LTD. (04543366)
- Charges for RECYCLE WALES LTD. (04543366)
- More for RECYCLE WALES LTD. (04543366)
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) |
---|---|---|---|
09 May 2011 | TM01 | Termination of appointment of Christopher Saunders as a director | |
09 May 2011 | TM01 | Termination of appointment of Tina Morris as a director | |
09 May 2011 | AP03 | Appointment of Lynne Anne Cullis as a secretary | |
09 May 2011 | AD01 | Registered office address changed from Tregaron Road Lampeter SA48 8LT on 9 May 2011 | |
27 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
13 Oct 2010 | CH01 | Director's details changed for Mr Christopher John Saunders on 18 September 2010 | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
11 Aug 2009 | 288a | Director appointed stuart mark saunders | |
25 Nov 2008 | 363a | Return made up to 18/09/08; full list of members | |
21 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
03 Jan 2008 | 363a | Return made up to 18/09/07; full list of members | |
27 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
14 May 2007 | 288c | Director's particulars changed | |
01 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
27 Sep 2006 | 288c | Secretary's particulars changed | |
26 Sep 2006 | 363a | Return made up to 18/09/06; full list of members | |
01 Jun 2006 | 288a | New secretary appointed | |
17 May 2006 | 288b | Secretary resigned | |
15 Nov 2005 | 287 | Registered office changed on 15/11/05 from: ashmole & co chartered certified accountants abertawe house ystrad road fforestfach swansea SA5 4JS | |
07 Oct 2005 | CERTNM | Company name changed laspak LTD\certificate issued on 07/10/05 | |
04 Oct 2005 | 363s | Return made up to 18/09/05; full list of members | |
26 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 |