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WEST & WALES MORTGAGES LIMITED

Company number 05240757

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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)
20 Jun 2013 AP03 Appointment of Mr Adrian Vincent Michael Smith as a secretary
20 Jun 2013 AP01 Appointment of Mr Adrian Vincent Michael Smith as a director
18 Jun 2013 TM01 Termination of appointment of Dawn Harris as a director
18 Jun 2013 TM02 Termination of appointment of Dawn Harris as a secretary
26 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
12 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Dawn Marie Harris on 1 January 2010
12 Nov 2010 CH01 Director's details changed for Andrew Paul Rowe on 1 January 2010
19 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
04 Jan 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Anthony Roberts as a director
01 Dec 2009 TM01 Termination of appointment of Alan Darlow as a director
01 Dec 2009 TM02 Termination of appointment of Peter Hollingsworth as a secretary
01 Dec 2009 TM01 Termination of appointment of Peter Hollingsworth as a director
01 Dec 2009 AP03 Appointment of Dawn Marie Harris as a secretary
01 Dec 2009 AP01 Appointment of Dawn Marie Harris as a director
01 Dec 2009 AP01 Appointment of Andrew Paul Rowe as a director
06 May 2009 AA Total exemption full accounts made up to 31 July 2008
04 Feb 2009 363a Return made up to 24/09/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from 22 cambrian way newport NP20 4AB
08 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
16 Oct 2007 363s Return made up to 24/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed