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TY GWYN (DEVELOPMENTS) LIMITED

Company number 05763989

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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)
03 Apr 2011 CH03 Secretary's details changed for Sarah Cox on 1 July 2010
17 Feb 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 7
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Apr 2009 363a Return made up to 31/03/09; full list of members
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Mar 2009 288b Appointment terminated director sarah cox
30 Jan 2009 AA Total exemption small company accounts made up to 31 July 2007
08 Oct 2008 CERTNM Company name changed prestigious living (ty gwyn) LIMITED\certificate issued on 09/10/08
19 Aug 2008 363a Return made up to 31/03/08; full list of members
18 Aug 2008 190 Location of debenture register
18 Aug 2008 353 Location of register of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 45 hoghton street southport PR9 0PG
14 Aug 2008 288b Appointment terminate, director and secretary martyn james parry logged form
11 Aug 2008 288b Appointment terminated director robert smith
07 Aug 2008 288a Director appointed sarah cox
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2008 288a Secretary appointed sarah cox
23 Apr 2008 288a Director appointed barry kenneth woods
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jan 2008 288a New director appointed