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FFERM WYNT LLAITHDDU CYF

Company number 05632971

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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)
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 May 2013 AP01 Appointment of Mr Huw Roberts as a director
03 May 2013 AP01 Appointment of Mr John Glyn Jones as a director
03 May 2013 AP01 Appointment of Mr Huw Glyn Jones as a director
29 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
29 Nov 2012 CH04 Secretary's details changed for Gardner Corporate Services Ltd on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Robin Williams on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Ruth Jones on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Mr David Andrew Harries on 29 November 2012
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Feb 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Mar 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 363a Return made up to 23/11/08; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
20 Oct 2008 288a Director appointed david andrew harries
22 Sep 2008 288a Director appointed ruth jones
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share allotment 07/05/2008
22 Sep 2008 88(2) Ad 07/05/08\gbp si 200@1=200\gbp ic 1/201\
22 Sep 2008 88(2) Capitals not rolled up
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share allotment 01/05/2007