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Company Documents

DateDescription
20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
DULAIS BUNGALOW
2A MARTYNS AVENUE
SEVEN SISTERS NEATH
WEST GLAMORGAN
SA10 9DP

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROY MORRIS / 09/01/2013

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09/01/139 January 2013 SECRETARY'S CHANGE OF PARTICULARS / SHARLENE MORRIS / 09/01/2013

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12/12/1212 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/119 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROY MORRIS / 01/10/2009

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09/12/099 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SHARLENE MORRIS / 01/04/2007

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MORRIS / 01/04/2007

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 NYTH MYNYDD, PLEASANT HEIGHTS MOUNT PLEASANT PORTH RCT CF39 0LZ

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/01/0616 January 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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06/12/056 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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