Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2012 |
AUD |
Auditor's resignation
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04 Jul 2012 |
AA |
Full accounts made up to 30 September 2011
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21 Jun 2012 |
AR01 |
Annual return made up to 6 June 2012 with full list of shareholders
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29 Feb 2012 |
AP03 |
Appointment of Mr Mark Watkin Jones as a secretary
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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23 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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23 Sep 2011 |
AD01 |
Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 23 September 2011
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20 Sep 2011 |
AD01 |
Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA on 20 September 2011
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22 Jul 2011 |
AR01 |
Annual return made up to 6 June 2011 with full list of shareholders
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22 Jul 2011 |
CH01 |
Director's details changed for Mr Mark Watkin Jones on 6 June 2011
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21 Jul 2011 |
CH01 |
Director's details changed for Mr Glyn Watkin Jones on 6 June 2011
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21 Jul 2011 |
CH01 |
Director's details changed for Jennifer Anne Watkin Jones on 6 June 2011
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01 Feb 2011 |
TM02 |
Termination of appointment of Andrew Hindmarch as a secretary
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01 Feb 2011 |
TM01 |
Termination of appointment of Andrew Hindmarch as a director
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30 Dec 2010 |
AA |
Full accounts made up to 30 September 2010
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03 Dec 2010 |
AP01 |
Appointment of Ms Rebecca Hopewell as a director
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07 Jul 2010 |
TM01 |
Termination of appointment of George Davidson as a director
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24 Jun 2010 |
AR01 |
Annual return made up to 6 June 2010 with full list of shareholders
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