WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Company number 06037130

Date	Type	Description	View / Download
16 Jul 2013	TM02	Termination of appointment of Andrew Threipland as a secretary	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Andrew Threipland as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Gillian Williams as a director	(2 pages)
16 Jul 2013	AP01	Appointment of James Grant Hughes as a director	(3 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 28	(4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 4.00	(6 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
16 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Gillian Sheila Williams on 1 October 2009	(2 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Jan 2009	363a	Return made up to 28/12/08; full list of members	(3 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 89A, commercial street risca newport NP11 6AW	(2 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
28 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
28 Feb 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
30 Jan 2008	88(2)R	Ad 23/12/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
06 Dec 2007	288b	Secretary resigned;director resigned	(1 page)