GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/03/1428 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/02/1326 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010

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23/02/1123 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/02/1017 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/07/098 July 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009

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08/04/098 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
TY ATEBION 2 FFORDD YR HEN GAE
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/03/0617 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM:
CLAY SHAW THOMAS
46-48 COITY ROAD
BRIDGEND
CF31 1LR

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16/02/0516 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 SECRETARY'S PARTICULARS CHANGED

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/04/0219 April 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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06/03/016 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/04/0025 April 2000 SECRETARY'S PARTICULARS CHANGED

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08/03/008 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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17/02/9917 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/02/992 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/988 July 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 DIRECTOR RESIGNED

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29/09/9729 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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05/03/975 March 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/03/9615 March 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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17/04/9417 April 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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06/09/936 September 1993 S366A DISP HOLDING AGM 20/08/93

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06/09/936 September 1993 EXEMPTION FROM APPOINTING AUDITORS 20/08/93

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16/06/9316 June 1993 CONVERSION ISS/UNISS SH 26/05/93

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11/06/9311 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9310 June 1993 COMPANY NAME CHANGED
BART EIGHTY ONE LIMITED
CERTIFICATE ISSUED ON 11/06/93

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08/06/938 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/06/938 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/938 June 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/06/938 June 1993 ￯﾿ᄑ NC 1000/4
26/05/93

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16/02/9316 February 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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