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WENALLT FARM LIMITED

Company number 05467559

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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)
09 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Jun 2008 363a Return made up to 31/05/08; full list of members
25 Feb 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(2)R Ad 28/01/08--------- £ si 70000@1=70000 £ ic 116600/186600
21 Feb 2008 123 Nc inc already adjusted 28/01/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jul 2007 88(3) Particulars of contract relating to shares
22 Jul 2007 88(2)R Ad 01/06/07--------- £ si 116500@1=116500 £ ic 100/116600
22 Jul 2007 123 Nc inc already adjusted 01/06/07
22 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 363a Return made up to 31/05/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 30/09/06
13 Jun 2006 363a Return made up to 31/05/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: c/o watts gregory elfeis house oak tree court mulberry drive cardiff gate cardiff CF23 8RS
13 Jun 2006 288c Secretary's particulars changed;director's particulars changed
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed