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CAEAU NEWYDD LIMITED

Company number 04804413

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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)
23 Jul 2010 COCOMP Order of court to wind up
09 Nov 2009 COCOMP Order of court to wind up
05 Nov 2009 COCOMP Order of court to wind up
05 Oct 2009 AR01 Annual return made up to 19 June 2009
14 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jul 2009 363a Return made up to 19/06/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 19/06/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
06 Jul 2007 363s Return made up to 19/06/07; no change of members
03 May 2007 288b Secretary resigned;director resigned
03 May 2007 288a New secretary appointed
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
13 Jul 2006 363s Return made up to 19/06/06; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
30 Jun 2005 363s Return made up to 19/06/05; full list of members
  • 363(287) ‐ Registered office changed on 30/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
29 Jun 2004 363a Return made up to 19/06/04; full list of members
13 Aug 2003 353 Location of register of members
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
04 Aug 2003 88(2)R Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100
19 Jun 2003 288b Secretary resigned