SAINT-MALO (FIELD ST) LIMITED

05118081
4, CHESTNUT COURT FFORDD Y PARC PARC MENAI BANGOR GWYNEDD LL57 4FH

Documents

Documents
Date Category Description Pages
01 Nov 2016 gazette Gazette Dissolved Compulsory 1 Buy now
09 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2015 accounts Annual Accounts 6 Buy now
22 Jun 2015 annual-return Annual Return 3 Buy now
27 Jun 2014 accounts Annual Accounts 6 Buy now
28 May 2014 annual-return Annual Return 3 Buy now
19 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Jeremy Salisbury) 1 Buy now
02 Dec 2013 accounts Annual Accounts 7 Buy now
28 May 2013 annual-return Annual Return 3 Buy now
25 Mar 2013 officers Termination of appointment of director (John Matthews) 1 Buy now
22 Mar 2013 officers Termination of appointment of director (John Matthews) 1 Buy now
22 Mar 2013 officers Appointment of director (Jane Llewellyn Pierce) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr Jeremy Charles Salisbury) 2 Buy now
27 Dec 2012 accounts Annual Accounts 6 Buy now
14 Aug 2012 miscellaneous Miscellaneous 1 Buy now
09 Aug 2012 miscellaneous Miscellaneous 1 Buy now
10 Jul 2012 officers Appointment of director (John Trefor Matthews) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Vivian Thomas) 1 Buy now
08 Jun 2012 annual-return Annual Return 3 Buy now
08 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2012 resolution Resolution 1 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 May 2012 officers Termination of appointment of director (Glyn Pritchard-Jones) 2 Buy now
10 May 2012 officers Appointment of director (Vivian Thomas) 3 Buy now
26 Sep 2011 accounts Annual Accounts 7 Buy now
19 Jul 2011 annual-return Annual Return 14 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 14 Buy now
22 Sep 2009 accounts Annual Accounts 7 Buy now
19 May 2009 annual-return Return made up to 04/05/09; full list of members 5 Buy now
23 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
29 Sep 2008 officers Appointment terminated director joseph goff 1 Buy now
29 Sep 2008 officers Appointment terminated secretary john whitehurst 1 Buy now
27 May 2008 annual-return Return made up to 04/05/08; full list of members 8 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
30 Aug 2007 officers New secretary appointed 2 Buy now
16 Aug 2007 accounts Annual Accounts 5 Buy now
12 Jun 2007 annual-return Return made up to 04/05/07; full list of members 8 Buy now
09 Oct 2006 accounts Annual Accounts 5 Buy now
25 May 2006 annual-return Return made up to 04/05/06; full list of members 7 Buy now
16 Sep 2005 accounts Annual Accounts 5 Buy now
19 May 2005 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
19 May 2005 annual-return Return made up to 04/05/05; full list of members 7 Buy now
08 Sep 2004 capital Ad 09/08/04--------- £ si 9@1=9 £ ic 1/10 2 Buy now
30 Jul 2004 officers Secretary resigned 1 Buy now
30 Jul 2004 officers Director resigned 1 Buy now
30 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2004 officers New director appointed 2 Buy now
04 Jun 2004 address Registered office changed on 04/06/04 from: 6-8 underwood street london N1 7JQ 1 Buy now
04 May 2004 incorporation Incorporation Company 18 Buy now