DERWEN CYMRU LIMITED

Company Documents

Date	Description
12/02/1612 February 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
31/12/1531 December 2015	20/11/15 NO MEMBER LIST View Document
31/12/1531 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038707650017 View Document
31/12/1531 December 2015	APPOINTMENT TERMINATED, SECRETARY SIMON JONES View Document
29/07/1529 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038707650016 View Document
29/07/1529 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038707650013 View Document
29/07/1529 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038707650014 View Document
29/07/1529 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038707650015 View Document
23/07/1523 July 2015	DIRECTOR APPOINTED MRS MARY EDWARDS View Document
23/07/1523 July 2015	DIRECTOR APPOINTED MRS CHRISTINE REES View Document
20/07/1520 July 2015	APPOINTMENT TERMINATED, DIRECTOR SCOTT SANDERS View Document
20/07/1520 July 2015	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARVEY View Document
25/06/1525 June 2015	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038707650012 View Document
25/06/1525 June 2015	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038707650011 View Document
30/04/1530 April 2015	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SUITE 1 6TH FLOOR CLARENCE HOUSE CLARENCE PLACE NEWPORT NP19 7AA View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCHULZE View Document
17/12/1417 December 2014	DIRECTOR APPOINTED MR SCOTT DANIEL SANDERS View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR CORAL ELSHAW View Document
17/12/1417 December 2014	20/11/14 NO MEMBER LIST View Document
13/08/1413 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
29/04/1429 April 2014	SECRETARY APPOINTED MR SIMON PAUL JONES View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR JOHN EDWARD EVANS View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINTON View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLE View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR HERBERT THOMAS View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVIS View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN UNION View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, SECRETARY IAN BELL View Document
09/04/149 April 2014	ARTICLES OF ASSOCIATION View Document
09/04/149 April 2014	ALTER ARTICLES 24/03/2014 View Document
07/04/147 April 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/04/147 April 2014	COMPANY NAME CHANGED NEWPORT HOUSING TRUST LIMITED CERTIFICATE ISSUED ON 07/04/14 View Document
27/12/1327 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
17/12/1317 December 2013	20/11/13 NO MEMBER LIST View Document
04/12/134 December 2013	DIRECTOR APPOINTED MRS DEBORAH ANN HARVEY View Document
01/10/131 October 2013	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/08/1330 August 2013	DIRECTOR APPOINTED MR WILLIAM GALLAGHER View Document
22/08/1322 August 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HANNON View Document
14/05/1314 May 2013	DIRECTOR APPOINTED MR HERBIE THOMAS View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, SECRETARY DUNCAN ADDISON View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR CAROL BEAUMONT View Document
20/03/1320 March 2013	SECRETARY APPOINTED MR IAN ROBERT BELL View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR BRYN DAVIES View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR RHYS HUTCHINGS View Document
27/11/1227 November 2012	ADOPT ARTICLES 25/09/2002 View Document
20/11/1220 November 2012	20/11/12 NO MEMBER LIST View Document
12/11/1212 November 2012	DIRECTOR APPOINTED COUNCILLOR RHYS WILLIAM JOSEPH HUTCHINGS View Document
07/11/127 November 2012	DIRECTOR APPOINTED MRS CAROL BEAUMONT View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR DIANE PAGE View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR EMMA CORTEN View Document
22/10/1222 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
27/06/1227 June 2012	DIRECTOR APPOINTED MRS EMMA CORTEN View Document
27/06/1227 June 2012	DIRECTOR APPOINTED MR GLYN JARVIS View Document
27/06/1227 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH HAMILTON LANGSFORD / 27/06/2012 View Document
27/06/1227 June 2012	DIRECTOR APPOINTED MR WILLIAM HUGH HAMILTON LANGSFORD View Document
27/06/1227 June 2012	DIRECTOR APPOINTED MR PAUL HANNON View Document
27/06/1227 June 2012	DIRECTOR APPOINTED MR MALCOLM HARRY LINTON View Document
14/06/1214 June 2012	ALTER ARTICLES 14/03/2012 View Document
30/05/1230 May 2012	APPOINTMENT TERMINATED, DIRECTOR VALERIE DUDLEY View Document
30/05/1230 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN FORTEY View Document
30/05/1230 May 2012	APPOINTMENT TERMINATED, DIRECTOR GILLIAN FORD View Document
11/04/1211 April 2012	DIRECTOR APPOINTED GILLIAN FORD View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID FOUWEATHER View Document
29/03/1229 March 2012	APPOINTMENT TERMINATED, SECRETARY PHILIP TOMS View Document
29/03/1229 March 2012	SECRETARY APPOINTED MR DUNCAN HOWARD ADDISON View Document
22/03/1222 March 2012	ALTER ARTICLES 14/03/2012 View Document
24/01/1224 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
09/01/129 January 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE KNIGHT View Document
10/11/1110 November 2011	03/11/11 NO MEMBER LIST View Document
18/10/1118 October 2011	DIRECTOR APPOINTED MRS CORAL CERIDWEN ELSHAW View Document
13/10/1113 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
13/10/1113 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
20/09/1120 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARGARET BALDWIN View Document
06/12/106 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
24/11/1024 November 2010	APPOINTMENT TERMINATED, DIRECTOR MARION PARRY-JONES View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MR BRYN GRAHAM HENRY DAVIES View Document
24/11/1024 November 2010	03/11/10 NO MEMBER LIST View Document
17/11/1017 November 2010	DIRECTOR APPOINTED MR ROGER JOHN HOAD View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR LINDSAY AL-NUAIMI View Document
06/04/106 April 2010	DIRECTOR APPOINTED MR JOHN CHARLES DAVID UNION View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SCHULZE / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID FOUWEATHER / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORTEY / 26/11/2009 View Document
26/11/0926 November 2009	03/11/09 NO MEMBER LIST View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MRS VALERIE ANNE DUDLEY / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BALDWIN / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLE / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR PAULINE CARD / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE AMELIA DAVIS / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE PAGE / 26/11/2009 View Document

26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES KNIGHT / 26/11/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARION PAREY JONES / 26/11/2009 View Document
25/11/0925 November 2009	DIRECTOR APPOINTED MRS DIANE PAGE View Document
25/11/0925 November 2009	APPOINTMENT TERMINATED, DIRECTOR NEWPORT HOUSING TRUST LIMITED View Document
25/11/0925 November 2009	APPOINTMENT TERMINATED, DIRECTOR NEWPORT HOUSING TRUST LIMITED View Document
25/11/0925 November 2009	DIRECTOR APPOINTED MRS CATHERINE AMELIA DAVIS View Document
24/11/0924 November 2009	CORPORATE DIRECTOR APPOINTED NEWPORT HOUSING TRUST LIMITED View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR HARRY CARD View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR CORAL ELSHAW View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NIPPERS View Document
24/11/0924 November 2009	CORPORATE DIRECTOR APPOINTED NEWPORT HOUSING TRUST LIMITED View Document
18/09/0918 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
27/02/0927 February 2009	DIRECTOR APPOINTED MARION PAREY JONES View Document
27/02/0927 February 2009	DIRECTOR APPOINTED DAVID JOHN BADER View Document
27/02/0927 February 2009	DIRECTOR APPOINTED MARGARET BALDWIN View Document
20/11/0820 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JORTEY / 20/11/2008 View Document
20/11/0820 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOUWEATHER / 20/11/2008 View Document
20/11/0820 November 2008	ANNUAL RETURN MADE UP TO 03/11/08 View Document
13/11/0813 November 2008	DIRECTOR APPOINTED CLLR DAVID JOUWEATHER View Document
11/11/0811 November 2008	DIRECTOR APPOINTED COUNCILLOR VALERIE ANNE DUDLEY View Document
11/11/0811 November 2008	DIRECTOR APPOINTED JOHN JORTEY View Document
11/11/0811 November 2008	DIRECTOR APPOINTED LESLIE JAMES KNIGHT View Document
28/10/0828 October 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/10/0828 October 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM GRAY View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR HERBERT THOMAS View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTINE JENKINS View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM LINTON View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR DIANE PAGE View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HARRHY View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR MARK WHITCUTT View Document
30/09/0830 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
05/11/075 November 2007	ANNUAL RETURN MADE UP TO 03/11/07 View Document
05/11/075 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/0719 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
11/05/0711 May 2007	DIRECTOR RESIGNED View Document
09/01/079 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/064 December 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	ANNUAL RETURN MADE UP TO 03/11/06 View Document
05/10/065 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/10/062 October 2006	NEW DIRECTOR APPOINTED View Document
04/08/064 August 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	DIRECTOR RESIGNED View Document
29/11/0529 November 2005	ANNUAL RETURN MADE UP TO 03/11/05 View Document
28/11/0528 November 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/08/0511 August 2005	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 THE COACH HOUSE 24A GOLD TOPS NEWPORT NP20 4PG View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0416 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/0410 November 2004	ANNUAL RETURN MADE UP TO 03/11/04 View Document
25/08/0425 August 2004	NEW DIRECTOR APPOINTED View Document
19/08/0419 August 2004	NEW DIRECTOR APPOINTED View Document
23/07/0423 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
15/04/0415 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/042 February 2004	DIRECTOR RESIGNED View Document
26/11/0326 November 2003	ANNUAL RETURN MADE UP TO 03/11/03 View Document
12/08/0312 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/0330 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
27/05/0327 May 2003	DIRECTOR RESIGNED View Document
01/05/031 May 2003	NEW DIRECTOR APPOINTED View Document
01/05/031 May 2003	NEW DIRECTOR APPOINTED View Document
28/04/0328 April 2003	DIRECTOR RESIGNED View Document
28/04/0328 April 2003	DIRECTOR RESIGNED View Document
21/03/0321 March 2003	NEW DIRECTOR APPOINTED View Document
21/03/0321 March 2003	NEW DIRECTOR APPOINTED View Document
21/01/0321 January 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0314 January 2003	ANNUAL RETURN MADE UP TO 03/11/02 View Document
10/01/0310 January 2003	NEW DIRECTOR APPOINTED View Document
10/01/0310 January 2003	NEW DIRECTOR APPOINTED View Document
10/01/0310 January 2003	NEW DIRECTOR APPOINTED View Document
03/01/033 January 2003	DIRECTOR RESIGNED View Document
03/01/033 January 2003	DIRECTOR RESIGNED View Document
06/12/026 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/028 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0223 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
24/04/0224 April 2002	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 NEWPORT COUNTY BOROUGH COUNCIL CIVIC CENTRE NEWPORT GWENT NP20 4UR View Document
21/11/0121 November 2001	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	ANNUAL RETURN MADE UP TO 03/11/01 View Document
10/09/0110 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
21/05/0121 May 2001	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View Document
04/04/014 April 2001	WO3(3)(C) REG AS SOCIAL LANDLORD View Document
12/12/0012 December 2000	ANNUAL RETURN MADE UP TO 03/11/00 View Document
06/12/006 December 2000	NEW SECRETARY APPOINTED View Document
06/12/006 December 2000	NEW DIRECTOR APPOINTED View Document
07/01/007 January 2000	NEW DIRECTOR APPOINTED View Document
07/01/007 January 2000	DIRECTOR RESIGNED View Document
19/12/9919 December 1999	DIRECTOR RESIGNED View Document
03/11/993 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DERWEN CYMRU LIMITED

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