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A & S TRADING (WALES) LIMITED

Company number 04797638

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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)
07 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Jan 2009 287 Registered office changed on 19/01/2009 from 66 cardiff road glan y llyn taffs well cardiff CF15 7AF
20 Jun 2008 363a Return made up to 12/06/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 12/06/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 12/06/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2004 363s Return made up to 12/06/04; full list of members
18 Oct 2004 225 Accounting reference date extended from 18/10/04 to 31/12/04
24 Aug 2004 AA Accounts for a dormant company made up to 18 October 2003
24 Aug 2004 225 Accounting reference date shortened from 30/06/04 to 18/10/03
06 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 287 Registered office changed on 16/10/03 from: scimitar court cardiff road taffs well cardiff CF4 7RF
23 Sep 2003 395 Particulars of mortgage/charge
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed;new director appointed
17 Jul 2003 88(2)R Ad 12/06/03--------- £ si 1999@1=1999 £ ic 1/2000
17 Jul 2003 123 Nc inc already adjusted 12/06/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Secretary resigned
17 Jul 2003 287 Registered office changed on 17/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX