PLAS DARIEN MANAGEMENT COMPANY LIMITED
Company number 05193028
- Company Overview for PLAS DARIEN MANAGEMENT COMPANY LIMITED (05193028)
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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) |
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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04 Dec 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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05 Aug 2014 | TM01 | Termination of appointment of Kevin Pitts as a director on 5 August 2014 | |
18 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
26 Mar 2014 | AD01 | Registered office address changed from Plas Darien Trearddur Bay Anglesey Holyhead LL65 2UR on 26 March 2014 | |
26 Mar 2014 | AP04 | Appointment of Premier Estates Limited as a secretary | |
21 Sep 2013 | TM01 | Termination of appointment of Paul Havard as a director | |
30 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
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30 Aug 2013 | TM01 | Termination of appointment of Lee Abrahams as a director | |
30 Aug 2013 | AP01 | Appointment of Mr Neville Hill as a director | |
30 Aug 2013 | AP01 | Appointment of Mr John Gerard O'shea as a director | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
01 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
03 Dec 2011 | AP01 | Appointment of Mr Lee Christopher Abrahams as a director | |
09 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
04 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
08 Feb 2011 | AP01 | Appointment of Mrs Wendy Havard as a director | |
07 Feb 2011 | AP01 | Appointment of Mr Kevin Pitts as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Mark Cain as a director | |
28 Jan 2011 | TM01 | Termination of appointment of Robert Merrell as a director | |
28 Jan 2011 | TM01 | Termination of appointment of Yvonne Abrahams as a director | |
23 Jan 2011 | AP01 | Appointment of Mrs Joan Patricia Rennie as a director |