CALON WEN DAIRY PRODUCE LTD

Company number 04616409

Date	Type	Description	View / Download
25 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,001	(8 pages)
30 Oct 2015	AP01	Appointment of Mr Edward Alan Rogers as a director on 22 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Arwel Brynmor Morgan as a director on 22 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Owen Lort-Phillips as a director on 22 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr David Edge as a director on 22 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Roger Martin Kerr as a director on 22 September 2015	(1 page)
15 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,001	(5 pages)
04 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
23 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Aug 2014	MISC	Sect 519	(1 page)
23 Jan 2014	AP03	Appointment of Mr Arwel Brynmor Morgan as a secretary	(2 pages)
22 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,001	(5 pages)
22 Jan 2014	TM02	Termination of appointment of Roger Kerr as a secretary	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Dec 2013	AD01	Registered office address changed from the Dairy Dairy Park Spring Gardens Whitland Dyfed SA34 0HN United Kingdom on 30 December 2013	(1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,001	(4 pages)
05 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 March 2011	(10 pages)
20 Mar 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
19 Mar 2012	TM01	Termination of appointment of Iwan Jones as a director	(1 page)
23 Jan 2012	AD01	Registered office address changed from Unit 4 Whitland Industrial Estate Spring Gardens Whitland Carmarthenshire SA34 0HZ on 23 January 2012	(1 page)
21 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 March 2011	(1 page)
01 Apr 2011	AUD	Auditor's resignation	(1 page)