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VYRNWY DEVELOPMENTS LIMITED

Company number 05135668

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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 Aug 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 Aug 2014 AP01 Appointment of Mr Edward James Rees Bisiker as a director on 24 May 2014
12 Aug 2014 AP01 Appointment of Mrs Susan Bisiker as a director on 24 May 2014
12 Aug 2014 TM01 Termination of appointment of Timothy John Dunning as a director on 24 May 2014
12 Aug 2014 TM01 Termination of appointment of Anthony John Rosser as a director on 24 May 2014
12 Aug 2014 AD01 Registered office address changed from Victoria House 40 High Street Llanfyllin Powys SY22 5AQ to Inglewood Llanwddyn Oswestry Shropshire SY10 0LX on 12 August 2014
30 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
06 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
09 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Brian Douglas Bisiker on 6 June 2011
24 Feb 2011 TM02 Termination of appointment of Anthony Rosser as a secretary
23 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
28 May 2009 363a Return made up to 24/05/09; full list of members
02 Dec 2008 363a Return made up to 24/05/08; full list of members
01 Dec 2008 288c Director's change of particulars / brian bisiker / 01/06/2007
24 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Jun 2007 363s Return made up to 24/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2007 287 Registered office changed on 17/05/07 from: manchester house 36 high street llanfyllin powys SY10 oly