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THE PANT & DOWLAIS COMMUNITY ENGINE HOUSE

Company number 06739110

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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)
07 Mar 2012 AP01 Appointment of Mr Gareth James Davies as a director
07 Mar 2012 AP01 Appointment of Mrs Patricia Weaver as a director
07 Mar 2012 TM01 Termination of appointment of Mark Baines as a director
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 TM01 Termination of appointment of Robert Taylor as a director
09 Dec 2011 AD01 Registered office address changed from Btp Associates Ltd 84-86 High St Merthyr Tydfil CF47 8UG United Kingdom on 9 December 2011
09 Dec 2011 AR01 Annual return made up to 3 November 2011 no member list
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 TM01 Termination of appointment of John Evans as a director
04 Jan 2011 AP01 Appointment of Mr Mark Baines as a director
04 Jan 2011 TM01 Termination of appointment of Michael Davies as a director
22 Dec 2010 AR01 Annual return made up to 3 November 2010 no member list
22 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Nov 2009 AR01 Annual return made up to 3 November 2009 no member list
06 Nov 2009 CH01 Director's details changed for Mr Michael Henry Davies on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Robert Derrick Taylor on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr John Evans on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Ronald Roberts on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Stephen John Parle on 6 November 2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Nov 2008 NEWINC Incorporation