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SEAMEN'S ROOMS TENBY LIMITED

Company number 04868994

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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)
02 Nov 2009 AP01 Appointment of Mr Peter Cox as a director
02 Nov 2009 AP01 Appointment of Mr Nicholas Kenneth Rendle as a director
02 Nov 2009 AP01 Appointment of Mr Andrew Patrick Young as a director
01 Nov 2009 TM01 Termination of appointment of David Taylor as a director
09 Oct 2009 AR01 Annual return made up to 18 August 2009 no member list
25 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
05 Jan 2009 288b Appointment terminated director john handford
05 Jan 2009 288b Appointment terminated secretary john handford
23 Dec 2008 288a Secretary appointed david sulwyn rees
17 Dec 2008 288a Director appointed jeffrey lyn taylor
10 Dec 2008 363a Annual return made up to 18/08/08
26 Aug 2008 287 Registered office changed on 26/08/2008 from 101 heath park avenue heath cardiff CF14 3RG
06 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
18 Oct 2007 363s Annual return made up to 18/08/07
10 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
23 Oct 2006 AA Accounts for a dormant company made up to 31 August 2005
10 Oct 2006 363s Annual return made up to 18/08/06
10 Mar 2006 AA Accounts for a dormant company made up to 31 August 2004
30 Sep 2005 363s Annual return made up to 18/08/05
05 Aug 2005 363a Annual return made up to 31/08/04
06 Dec 2004 363s Annual return made up to 18/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288b Secretary resigned;director resigned
19 Feb 2004 288b Director resigned
28 Jan 2004 288a New director appointed