AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 6th, July 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, August 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 29th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 14th, June 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2017/07/20
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/07/20 - the day secretary's appointment was terminated
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/07/20 - the day director's appointment was terminated
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/20.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2016
| incorporation
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 4th, October 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 22nd, August 2016
| resolution
|
Free Download
|
AP01 |
New director appointment on 2016/07/29.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/19 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
45.45 GBP is the capital in company's statement on 2016/04/07
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 10th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/03/19 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2014/03/19 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
45.45 GBP is the capital in company's statement on 2014/04/01
capital
|
|
TM02 |
2014/04/01 - the day secretary's appointment was terminated
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/04/01
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 14th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/19 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/19 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 3rd, November 2011
| accounts
|
Free Download
(4 pages)
|
TM02 |
2011/06/20 - the day secretary's appointment was terminated
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/06/20
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/03/19 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 9th, March 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 29th, April 2010
| accounts
|
Free Download
(18 pages)
|
CH03 |
On 2010/03/24 secretary's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/03/19 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
2010/02/23 - the day secretary's appointment was terminated
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/30 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/30 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/02/23
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/30 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2009
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/06/2009
filed on: 15th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/03 with shareholders record
filed on: 3rd, April 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 2009/02/08 Appointment terminated director
filed on: 8th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/2009 from tremarl industrial estate llandudno junction clwyd LL31 9PN
filed on: 8th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/02/08 Appointment terminated director
filed on: 8th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 16th, January 2009
| accounts
|
Free Download
(17 pages)
|
288c |
Director's change of particulars
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/04/16 with shareholders record
filed on: 16th, April 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 15/02/08 from: 5 deansway worcester worcestershire WR1 2JG
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/08 from: 5 deansway worcester worcestershire WR1 2JG
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed central dairies (colwyn bay) lim itedcertificate issued on 31/12/07
filed on: 31st, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed central dairies (colwyn bay) lim itedcertificate issued on 31/12/07
filed on: 31st, December 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 2007/05/01 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/01 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hc 1006 LIMITEDcertificate issued on 11/04/07
filed on: 11th, April 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hc 1006 LIMITEDcertificate issued on 11/04/07
filed on: 11th, April 2007
| change of name
|
Free Download
(2 pages)
|
288b |
On 2007/04/02 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/02 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/02 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/02 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/02 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/02 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2007
| incorporation
|
Free Download
(18 pages)
|