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CLYDFAN LIMITED

Company number 04729424

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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)
01 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
18 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
09 May 2008 363a Return made up to 10/04/08; full list of members
30 May 2007 AA Total exemption full accounts made up to 30 September 2006
12 Apr 2007 363a Return made up to 10/04/07; full list of members
11 May 2006 AA Total exemption full accounts made up to 30 September 2005
08 May 2006 363s Return made up to 10/04/06; full list of members
20 Feb 2006 225 Accounting reference date extended from 30/04/05 to 30/09/05
15 Apr 2005 363s Return made up to 10/04/05; full list of members
10 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
28 Aug 2004 395 Particulars of mortgage/charge
28 May 2004 123 Nc inc already adjusted 16/12/03
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 88(2)R Ad 16/12/03--------- £ si 2@1
29 Apr 2004 363s Return made up to 10/04/04; full list of members
27 Apr 2003 288b Secretary resigned
27 Apr 2003 288b Director resigned
27 Apr 2003 288a New secretary appointed;new director appointed
27 Apr 2003 288a New director appointed
27 Apr 2003 287 Registered office changed on 27/04/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
10 Apr 2003 NEWINC Incorporation