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GWENLAIS DEVELOPMENTS LIMITED

Company number 05597781

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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)
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Huw Rhys Williams on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Huw Rhys Williams on 20 October 2005
21 Oct 2009 CH01 Director's details changed for James Conrad Mcavoy on 20 October 2005
21 Oct 2009 AD01 Registered office address changed from Shands Road Tirydail Ammanford Carmarthem Carmarthenshire SA18 3SU on 21 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Oct 2008 363a Return made up to 10/10/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Oct 2007 363a Return made up to 10/10/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Mar 2007 88(2)R Ad 31/01/07--------- £ si 2@1=2 £ ic 2/4
06 Mar 2007 88(2)R Ad 21/10/05--------- £ si 1@1
06 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2007 363s Return made up to 10/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2007 287 Registered office changed on 22/01/07 from: castle house high street ammanford camerthenshire SA18 2NB
20 Jan 2007 287 Registered office changed on 20/01/07 from: 9 st james crescent swansea west glamorgan SA1 6DZ
26 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
28 Oct 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288a New director appointed
20 Oct 2005 288b Secretary resigned