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CASWELL BAY COURT COMPANY LIMITED

Company number 05286589

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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)
27 Jun 2011 TM01 Termination of appointment of John Williams as a director
18 Nov 2010 AR01 Annual return made up to 15 November 2010
17 Nov 2010 CH01 Director's details changed for Carol Cornish on 17 November 2010
17 Nov 2010 CH01 Director's details changed for David Carpenter on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Peter Johnson on 17 November 2010
17 Nov 2010 CH01 Director's details changed for John Williams on 17 November 2010
17 Nov 2010 CH03 Secretary's details changed for Mr Peter Johnson on 17 November 2010
11 Nov 2010 AA Total exemption small company accounts made up to 25 March 2010
06 Jan 2010 AR01 Annual return made up to 15 November 2009 no member list
05 Jan 2010 CH01 Director's details changed for Mr Peter Johnson on 5 January 2010
05 Jan 2010 CH01 Director's details changed for John Williams on 5 January 2010
05 Jan 2010 CH01 Director's details changed for David Carpenter on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Carol Cornish on 5 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 25 March 2009
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008 363a Annual return made up to 15/11/08
28 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 25/03/2009
19 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
23 Oct 2008 288b Appointment terminated director paul edwards
19 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jul 2008 287 Registered office changed on 25/07/2008 from c/o rowland jones & partners llys tawc kings road swansea SA1 8PG
09 Apr 2008 287 Registered office changed on 09/04/2008 from the crown house wyndham crescent cardiff CF11 9UH
07 Jan 2008 363s Annual return made up to 15/11/07
  • 363(288) ‐ Director's particulars changed
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006