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COLWYN VICTORIA PIER TRUST LTD

Company number 07545060

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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 Nov 2014 AD01 Registered office address changed from 82 Princess Court, Marine Road, Colwyn Bay Marine Road Colwyn Bay Clwyd LL29 8PT Wales to 82 Marine Road Colwyn Bay Clwyd LL29 8PT on 1 November 2014
26 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Oct 2014 AD01 Registered office address changed from Po Box 201 Po Box 201 Colwyn Bay Clwyd LL29 0ET Wales to 82 Princess Court, Marine Road, Colwyn Bay Marine Road Colwyn Bay Clwyd LL29 8PT on 20 October 2014
25 Jun 2014 AD01 Registered office address changed from C/O Colwyn Bay Shore Thing Po Box 201 Colwyn Bay Shore Thing Po Box 201 Colwyn Bay LL29 0ET on 25 June 2014
19 Jun 2014 CERTNM Company name changed colwyn bay shore thing\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
03 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
03 Mar 2014 AD03 Register(s) moved to registered inspection location
03 Mar 2014 AD02 Register inspection address has been changed
11 Feb 2014 AP01 Appointment of Mr Lee Nigel Kennedy as a director
02 Jan 2014 AP01 Appointment of Ms Amy Dyke as a director
30 Dec 2013 AP01 Appointment of Ms Melody Elizabeth Jill Ashby as a director
20 Dec 2013 TM01 Termination of appointment of Charlton Price as a director
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Dec 2013 TM02 Termination of appointment of Samantha Mottram as a secretary
12 Nov 2013 AP01 Appointment of Mrs Susan Mary Morris as a director
12 Nov 2013 AD01 Registered office address changed from 15 Hillside Road Colwyn Bay Conwy LL29 7EL on 12 November 2013
28 Mar 2013 AR01 Annual return made up to 28 February 2013 no member list
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Nov 2012 AP01 Appointment of Miss Patricia Ann Owen as a director
15 Nov 2012 TM01 Termination of appointment of Julian Martin as a director
14 May 2012 AR01 Annual return made up to 28 February 2012 no member list
15 Mar 2012 AD01 Registered office address changed from 15 Hillside Road Colwyn Bay Conwy LL29 7EL on 15 March 2012
15 Mar 2012 AD01 Registered office address changed from C/O Scout Enterprises St Paul's Institute Rhiw Road Colwyn Bay Conwy LL29 7TG on 15 March 2012
15 Mar 2012 AP03 Appointment of Samantha Mottram as a secretary
31 Oct 2011 TM01 Termination of appointment of Gary Willetts as a director