FELINDRE LODGES MANAGEMENT COMPANY LIMITED

Company number 05912215

Date	Type	Description	View / Download
22 Aug 2011	CH01	Director's details changed for Roger John Newby on 21 August 2011	(3 pages)
22 Aug 2011	CH01	Director's details changed for Judy Amanda Gibson on 21 August 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Jonathan James Gordon Tweed on 21 August 2011	(2 pages)
22 Aug 2011	AD01	Registered office address changed from Felindre Llanrhian Haverfordwest SA62 6BH Wales on 22 August 2011	(1 page)
17 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(9 pages)
17 Sep 2010	AD01	Registered office address changed from Felindre Lodges Felindre Llanrhian Haverfordwest SA62 6BH Wales on 17 September 2010	(1 page)
17 Sep 2010	CH03	Secretary's details changed for Judy Amanda Gibson on 21 August 2010	(2 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jan 2010	AP01	Appointment of Sheila Mary Craft as a director	(6 pages)
28 Jan 2010	AP01	Appointment of Roger John Newby as a director	(3 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 18	(4 pages)
14 Jan 2010	AP01	Appointment of Judy Amanda Gibson as a director	(3 pages)
14 Jan 2010	AP01	Appointment of Frans Stephen Verbeeck as a director	(3 pages)
14 Jan 2010	AP01	Appointment of Jonathan James Gordon Tweed as a director	(3 pages)
14 Jan 2010	AP03	Appointment of Judy Amanda Gibson as a secretary	(3 pages)
14 Jan 2010	TM02	Termination of appointment of Francis Clarke as a secretary	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Anthony Beard as a director	(2 pages)
14 Jan 2010	AD01	Registered office address changed from Tozers Solicitors Broadwalk House Southernhay West Exeter Devon EX1 1UA on 14 January 2010	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
01 Sep 2009	190	Location of debenture register	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from tozera solicitors broadwalk house southernhay west exeter devon EX1 1UA	(1 page)
01 Sep 2009	353	Location of register of members	(1 page)
05 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
05 Sep 2008	353	Location of register of members	(1 page)