GLANYSTWYTH DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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25/03/1425 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW

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10/01/1310 January 2013 REDUCE ISSUED CAPITAL 15/12/2012

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10/01/1310 January 2013 REDUCE ISSUED CAPITAL 15/12/2012

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10/01/1310 January 2013 SHARE PREMIUM CANCELLED 15/12/2012

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10/01/1310 January 2013 10/01/13 STATEMENT OF CAPITAL GBP 13000

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10/01/1310 January 2013 STATEMENT BY DIRECTORS

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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05/03/125 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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05/12/115 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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27/09/1127 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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18/03/1118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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25/10/1025 October 2010 31/03/10 TOTAL EXEMPTION FULL

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09/03/109 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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26/11/0926 November 2009 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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03/03/093 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 31/03/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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10/09/0810 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW

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06/03/086 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 S366A DISP HOLDING AGM 01/06/06

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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