NORTH WALES VENTURE CAPITAL LIMITED

Company number 05131436

Date	Type	Description	View / Download
15 Aug 2011	AD01	Registered office address changed from Cherrycroft, Unit 11 Granary Court Business Park Station Road Talacre, Holywell Flintshire CH8 9RL on 15 August 2011	(1 page)
29 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
29 Jul 2011	CH04	Secretary's details changed for Cherrycroft Secretarial Limited on 1 January 2011	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Stephen Winstanley as a director	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH02	Director's details changed for Cherrycroft Directors Ltd on 18 May 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 May 2009 GBP 140,000	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2009	MISC	Form 123 logged	(1 page)
05 Aug 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
04 Mar 2009	CERTNM	Company name changed mortgages made easy (wales) LIMITED\certificate issued on 05/03/09	(2 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
04 Jun 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from cherrycroft unit 11 granary court business park station road talacre holywell flintshire CH8 9RL	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from cherrycroft greenfield business centre greenfield, holywell flintshire CH8 7GR	(1 page)
03 Jun 2008	288c	Secretary's change of particulars / cherrycroft secretarial LIMITED / 22/10/2007	(1 page)
03 Jun 2008	288c	Director's change of particulars / cherrycroft directors LTD / 22/10/2007	(1 page)
03 Jun 2008	288c	Director's change of particulars / cherrycroft directors LTD / 22/10/2007	(1 page)
03 Jun 2008	288c	Secretary's change of particulars / cherrycroft secretarial LIMITED / 22/10/2007	(1 page)
22 May 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
16 Jul 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
15 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
03 Aug 2006	363s	Return made up to 18/05/06; full list of members	(6 pages)