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WELSH BLACK WALES LIMITED

Company number 06874497

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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)
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Dec 2010 SH19 Statement of capital on 16 December 2010
  • GBP 2
25 Nov 2010 SH20 Statement by directors
25 Nov 2010 CAP-SS Solvency statement dated 09/11/10
25 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2010 TM01 Termination of appointment of Hubert Gwynne as a director
03 Nov 2010 TM01 Termination of appointment of Jonathan Pugh as a director
20 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 CH01 Director's details changed for Mr Jonathan Pugh on 8 April 2010
19 Apr 2010 CH01 Director's details changed for Hubert Llewelyn Gwynne on 8 April 2010
19 Apr 2010 CH01 Director's details changed for John Alwyn James on 8 April 2010
13 Aug 2009 88(2) Ad 02/08/09\gbp si 3@1=3\gbp ic 1/4\
13 Aug 2009 288b Appointment terminated director graham cowcher
13 Aug 2009 288b Appointment terminated director amanda edwards
07 May 2009 288a Director appointed john alwyn james
07 May 2009 288a Director appointed hubert llewelyn gwynne
07 May 2009 288a Director appointed jonathan pugh
07 May 2009 288a Director appointed david martyn lewis
07 May 2009 288a Director appointed graham thomas cowcher
07 May 2009 288a Director appointed amanda edwards