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SANT TYSILIO NURSING HOME LTD

Company number 05115018

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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)
15 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	CERTNM	Company name changed rhys williams developments LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-11	View PDF Company name changed rhys williams developments LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-11 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH02	Director's details changed for Chart Opportunities Ltd on 10 June 2013	View PDF Director's details changed for Chart Opportunities Ltd on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Accounts for a medium company made up to 31 August 2012	View PDF Accounts for a medium company made up to 31 August 2012 - link opens in a new window - 18 pages (18 pages)
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	CH02	Director's details changed for Chart Opportunities Ltd on 27 September 2012	View PDF Director's details changed for Chart Opportunities Ltd on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA	Accounts for a medium company made up to 31 August 2011	View PDF Accounts for a medium company made up to 31 August 2011 - link opens in a new window - 18 pages (18 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Accounts for a medium company made up to 31 August 2010	View PDF Accounts for a medium company made up to 31 August 2010 - link opens in a new window - 23 pages (23 pages)
14 Sep 2010	AP01	Appointment of Mr Paul Graham Bradley as a director	View PDF Appointment of Mr Paul Graham Bradley as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/04/2010	View PDF Resolutions RES13 ‐ Company business 15/04/2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 April 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	TM01	Termination of appointment of Rhys Williams as a director	View PDF Termination of appointment of Rhys Williams as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM02	Termination of appointment of Richard Williams as a secretary	View PDF Termination of appointment of Richard Williams as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP02	Appointment of Chart Opportunities Ltd as a director	View PDF Appointment of Chart Opportunities Ltd as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AD01	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB on 9 February 2010	View PDF Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)

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