TY GWYN (DEVELOPMENTS) LIMITED
Company number 05763989 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · UNIT 18 CARR LANE · MUCH HOOLE · PRESTON · LANCASHIRE · PR4 4TH · ENGLAND | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM · 45 HOGHTON STREET · SOUTHPORT · MERSEYSIDE · PR9 0PG | View document |
| 10 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH COX | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR BARRY KENNETH WOODS | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROE | View document |
| 10 Jun 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR PATRICK DAVID SIDGEBERT ROE | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODS | View document |
| 10 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Jul 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KENNETH WOODS / 01/03/2012 | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COX / 20/10/2011 | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 3 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COX / 01/07/2010 | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH COX | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Oct 2008 | COMPANY NAME CHANGED PRESTIGIOUS LIVING (TY GWYN) LIMITED · CERTIFICATE ISSUED ON 09/10/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM · 45 HOGHTON STREET · SOUTHPORT · PR9 0PG | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTYN JAMES PARRY LOGGED FORM | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED SARAH COX | View document |
| 12 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Apr 2008 | SECRETARY APPOINTED SARAH COX | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED BARRY KENNETH WOODS | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |