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MOELOGAN 2 (HOLDINGS) CYFYNGEDIG

Company number 06517525

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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)
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Dec 2008 88(2) Ad 12/12/08\gbp si 723@1=723\gbp ic 9999/10722\
20 Sep 2008 CERTNM Company name changed aarco 305 LIMITED\certificate issued on 22/09/08
10 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2008 SA Statement of affairs
02 Jun 2008 88(2) Ad 20/05/08\gbp si 6899@1=6899\gbp ic 3100/9999\
02 Jun 2008 88(2) Ad 20/05/08\gbp si 3099@1=3099\gbp ic 1/3100\
02 Jun 2008 123 Nc inc already adjusted 20/05/08
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2008 288a Director appointed james duncan brodie
06 May 2008 288b Appointment terminated secretary aarco services LIMITED
06 May 2008 288a Director appointed robin williams
06 May 2008 287 Registered office changed on 06/05/2008 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG
06 May 2008 288b Appointment terminated director aarco nominees LIMITED
06 May 2008 288a Director and secretary appointed geraint john davies
28 Feb 2008 NEWINC Incorporation