SANT TYSILIO NURSING HOME LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | PREVSHO FROM 31/08/2013 TO 30/04/2013 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR DAVID JOHN JENKINS |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MRS JOYCE MARY JENKINS |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED RHYS WILLIAMS DEVELOPMENTS LTD CERTIFICATE ISSUED ON 18/07/13 |
| 18/07/1318 July 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 18/07/1318 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/135 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHART OPPORTUNITIES LTD / 10/06/2013 |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 12/02/1312 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHART OPPORTUNITIES LTD / 27/09/2012 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR PAUL GRAHAM BRADLEY |
| 15/06/1015 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 23/04/1023 April 2010 | COMPANY BUSINESS 15/04/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB |
| 09/02/109 February 2010 | CORPORATE DIRECTOR APPOINTED CHART OPPORTUNITIES LTD |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAMS |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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