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AWEL NEWYDD CYF

Company number 05449976

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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)
28 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Geraint Keith Jewson on 27 August 2010
21 Sep 2010 MISC Form 122 subdivide shares
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Aug 2010 MEM/ARTS Memorandum and Articles of Association
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 100
24 Aug 2010 AP01 Appointment of Mr David Malcolm Lloyd as a director
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mrs Paula Marian Jewson on 1 January 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES S80A ‐ S80A auth to allot sec 24/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
25 Aug 2009 287 Registered office changed on 25/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4EW
12 May 2009 363a Return made up to 11/05/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from the long barn, wane farm nercwwys road mold flintshire CH7 4ED
12 May 2009 190 Location of debenture register
12 May 2009 353 Location of register of members
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 May 2008 363a Return made up to 11/05/08; full list of members
25 Feb 2008 288a Director appointed michael haas
20 Jul 2007 AA Accounts for a small company made up to 31 December 2006
18 Jun 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
04 Jun 2007 363a Return made up to 11/05/07; full list of members