APD ESTATES (SWANSEA) LIMITED

Company number 06612596

Date	Type	Description	View / Download
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(11 pages)
26 Jan 2012	CERTNM	Company name changed waterstone estates (swansea) LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-26 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
22 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 Apr 2011	TM01	Termination of appointment of Simon Jehu as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Matthew Bryant as a director	(1 page)
12 Apr 2011	TM02	Termination of appointment of Wayne Strong as a secretary	(1 page)
06 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
15 Dec 2010	TM01	Termination of appointment of Wayne Strong as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Wayne Strong as a director	(2 pages)
07 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
07 Jun 2010	CH01	Director's details changed for Mr Simon Paul Jehu on 5 June 2010	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
28 Jul 2009	363a	Return made up to 04/06/09; full list of members	(5 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from atlantic house greenwood close cardiff gate business park cardiff CF23 8RD	(1 page)
27 Jul 2009	353	Location of register of members	(1 page)
27 Jul 2009	190	Location of debenture register	(1 page)
19 Jun 2009	288b	Appointment terminated director and secretary marc jehu	(1 page)
19 Jun 2009	288a	Director appointed peter james	(2 pages)
19 Jun 2009	288a	Director and secretary appointed wayne martin strong	(2 pages)
19 Jun 2009	288a	Director appointed peter thomas	(2 pages)
19 Jun 2009	288b	Appointment terminated director huw evans	(1 page)