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TY HAFAN TRADING LIMITED

Company number 05129825

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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)
09 Jan 2015 AP01 Appointment of Mr Martin John Davies as a director on 20 November 2014
09 Jan 2015 TM01 Termination of appointment of Maria Timon Samra as a director on 9 January 2015
12 Dec 2014 TM01 Termination of appointment of Mervyn Adrian Ham as a director on 11 November 2014
12 Dec 2014 AP01 Appointment of Mrs Maria Timon Samra as a director on 11 December 2014
18 Sep 2014 AA Accounts for a small company made up to 31 March 2014
15 Sep 2014 AP03 Appointment of Mr Christopher Nigel James as a secretary on 12 September 2014
15 Sep 2014 TM02 Termination of appointment of Raymond John Hurcombe as a secretary on 12 September 2014
31 Jul 2014 TM01 Termination of appointment of Sian Denise Jones as a director on 30 July 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 Nov 2013 AA Accounts for a small company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
02 Jan 2013 AD01 Registered office address changed from St Hilary Court Copthorne Way Culverhouse Cross Cardiff CF5 6ES on 2 January 2013
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
16 Dec 2011 AP01 Appointment of Mr Mervyn Adrian Ham as a director
16 Dec 2011 TM01 Termination of appointment of Robert Lewis as a director
02 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Robert Brynmor Lewis on 17 May 2010
18 Dec 2009 AA Full accounts made up to 31 March 2009
01 Dec 2009 AP01 Appointment of Ms Sian Denise Jones as a director
16 Oct 2009 TM01 Termination of appointment of Eric Hammonds as a director
28 Aug 2009 AUD Auditor's resignation