GWYNFA'S LIMITED

Company Documents

DateDescription
12/08/0912 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/09/081 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S PARTICULARS PETER SMERDON

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10/04/0810 April 2008 DIRECTOR'S PARTICULARS ANDREW WILLETTS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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09/02/079 February 2007 NEW SECRETARY APPOINTED

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09/02/079 February 2007 SECRETARY RESIGNED

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/08/0431 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/09/032 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/08/018 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 SECRETARY RESIGNED

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04/09/004 September 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/10/9928 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9928 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9928 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9928 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9928 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9928 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/995 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/995 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9912 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/02/9925 February 1999 DIRECTOR'S PARTICULARS CHANGED

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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06/08/986 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX

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08/04/988 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/10/972 October 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 DIRECTOR'S PARTICULARS CHANGED

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15/08/9715 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/06/976 June 1997 S366A DISP HOLDING AGM 02/06/97 S252 DISP LAYING ACC 02/06/97

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09/05/979 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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09/04/979 April 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996

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13/11/9513 November 1995

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13/11/9513 November 1995

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09/11/959 November 1995

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10/10/9510 October 1995

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11/07/9511 July 1995

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11/07/9511 July 1995

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24/08/9424 August 1994

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06/09/936 September 1993

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05/06/935 June 1993

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05/06/935 June 1993

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05/06/935 June 1993

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05/06/935 June 1993

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06/04/936 April 1993

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06/04/936 April 1993

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06/04/936 April 1993

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09/11/929 November 1992

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09/11/929 November 1992

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09/12/919 December 1991

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27/06/9127 June 1991

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