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GLANYSTWYTH DEVELOPMENTS LIMITED

Company number 05062954

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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)
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
18 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Martin Towns as a director
26 Nov 2009 AP01 Appointment of Mr Dean Matthew Brown as a director
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
03 Mar 2009 363a Return made up to 03/03/09; full list of members
09 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
20 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
10 Sep 2008 288a Director appointed martin alexander towns
09 Sep 2008 288b Appointment terminated director gwynne furlong
11 Jul 2008 288b Appointment terminated director mark shaw
06 Mar 2008 363a Return made up to 03/03/08; full list of members
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 03/03/07; full list of members
14 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution