SAINT-MALO (PWLLHELI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1412 July 2014 | DISS40 (DISS40(SOAD)) |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM IRISH SQUARE UPPER DENBIGH ROAD ST. ASAPH DENBIGHSHIRE LL17 0RN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED JANE LLEWELLYN PIERCE |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR JEREMY CHARLES SALISBURY |
| 09/01/139 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | AUDITORS RESIGNATION |
| 09/08/129 August 2012 | SECTION 517 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED JOHN TREFOR MATTHEWS |
| 08/06/128 June 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN PRITCHARD-JONES |
| 10/05/1210 May 2012 | VIVIAN THOMAS APPOINTED AS DIRECTOR 26/04/2012 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM PANNELL HOUSE, 159 CHARLES STREET, LEICESTER LEICESTERSHIRE LE1 1LD |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED VIVIAN THOMAS |
| 21/12/1121 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GOFF |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WHITEHURST |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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