| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMYR DAVIES |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents ALTER ARTICLES 07/04/2022 |
| 2022-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN NEUMANN |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VICKERS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-24 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MATTHEW TOMP |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR EMYR AFAN DAVIES |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EBSWORTH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRACE |
| 2021-02-08 |
insert company_previous_name PEMBROKESHIRE TOURISM |
| 2021-02-08 |
update name PEMBROKESHIRE TOURISM => VISIT PEMBROKESHIRE |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE MARGARET HURST |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN VICKERS |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WAYNE DAVIES REES |
| 2020-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ADOPT ARTICLES 06/11/2020 |
| 2020-12-03 |
update statutory_documents COMPANY NAME CHANGED PEMBROKESHIRE TOURISM
CERTIFICATE ISSUED ON 03/12/20 |
| 2020-12-03 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 20/11/2020 |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY EVANS |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MERRIMAN |
| 2020-11-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-23 |
update statutory_documents CHANGE OF NAME 06/11/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE CLEMENTS |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DAVIES |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HORTON POWDRILL |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON BELT |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KEITH EBSWORTH |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR IWAN GILES LLEWELYN THOMAS |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL MILLER |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILLIAMS |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-02 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MINAS - BLIGHT |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PARKIN / 10/12/2018 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WILLIAMS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID KEDWARD |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MERRIMAN |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA MINAS - BLIGHT |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAYDN WILLIAMS |
| 2019-05-23 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MULLETT |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CANTON |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR LYNDON BERNARD BELT |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MULLETT |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK JOSEPH |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER CAMPBELL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BENNETT |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PARKIN |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER LOUISE CLAIRE BENNETT |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEOPATRA BROWNE |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMRYS OSBORNE |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRYSE LLOYD |
| 2016-10-07 |
delete address FIRST FLOORFLEET SURGEONS HOUSE THE ROYAL DOCKYARD PEMBROKE DOCK DYFED SA72 6TD |
| 2016-10-07 |
insert address SUITE 4 LLANION COVE OFFICES CLEDDAU REACH PEMBROKE DOCK PEMBROKESHIRE WALES SA72 6UJ |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
FIRST FLOORFLEET SURGEONS HOUSE THE ROYAL DOCKYARD
PEMBROKE DOCK
DYFED
SA72 6TD |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN |
| 2015-09-08 |
delete address FIRST FLOORFLEET SURGEONS HOUSE THE ROYAL DOCKYARD PEMBROKE DOCK DYFED WALES SA72 6TD |
| 2015-09-08 |
insert address FIRST FLOORFLEET SURGEONS HOUSE THE ROYAL DOCKYARD PEMBROKE DOCK DYFED SA72 6TD |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-07 |
update statutory_documents 17/07/15 NO MEMBER LIST |
| 2015-07-08 |
delete address PEMBROKESHIRE TOURISM 1ST AND 2ND FLOORS 55 MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4DA |
| 2015-07-08 |
insert address FIRST FLOORFLEET SURGEONS HOUSE THE ROYAL DOCKYARD PEMBROKE DOCK DYFED WALES SA72 6TD |
| 2015-07-08 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
PEMBROKESHIRE TOURISM
1ST AND 2ND FLOORS
55 MAIN STREET PEMBROKE
PEMBROKESHIRE
SA71 4DA |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR NICK RICHARD JOSEPH |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN FARMER |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL EVANS |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MICHAEL WILLIAMS |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TOMLIN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GRIFFITHS |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRACE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-25 |
update statutory_documents 17/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN MORGAN BERT GRIFFITHS |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PARKIN |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR LEE ROBERT GRIFFITHS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-30 |
update statutory_documents 17/07/13 NO MEMBER LIST |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COLLINS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-04-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS CLEOPATRA RUTH BROWNE |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANE REES-BAYNES |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PENDLETON |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS CHRISTOPHER OSBORNE / 01/12/2012 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM LUDDINGTON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI PRICE |
| 2012-07-25 |
update statutory_documents 17/07/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JASON JAMES TOMLIN |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 28/03/2012 |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WITHEY GINER |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GEORGE BRACE |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID FARMER / 31/10/2011 |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 01/10/2011 |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA YVONNE HORTON POWDRILL / 29/09/2011 |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN DAVID FARMER |
| 2011-08-02 |
update statutory_documents 17/07/11 NO MEMBER LIST |
| 2011-05-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAVELL |
| 2011-03-24 |
update statutory_documents ADOPT ARTICLES 03/03/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID GRIFFITHS |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER KAREN EVANS |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WATSON |
| 2010-08-03 |
update statutory_documents 17/07/10 NO MEMBER LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN PRYSE LLOYD / 17/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET WATSON / 17/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA YVONNE HORTON POWDRILL / 17/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM LUDDINGTON / 17/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN COLLINS / 17/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANN WITHEY GINER |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HENRY GRAVELL |
| 2010-04-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS CERI JANE PRICE |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARNISH |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS EVANS |
| 2009-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD BRACE |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED MR TOM LUDDINGTON |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN BIRD |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE ANDERTON |
| 2009-02-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANDERTON / 11/11/2008 |
| 2008-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN COLLINS |
| 2008-04-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07 |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06 |
| 2006-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/05 |
| 2005-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05 |
| 2005-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/05 FROM:
WHITE HOUSE
PENYCWM SOLVA
HAVERFORDWEST
PEMBROKESHIRE SA62 6LA |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/03 FROM:
PB1 HAVENS HEAD BUSINESS PARK
THE DOCKS
MILFORD HAVEN
PEMBROKESHIRE SA73 3LD |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03 |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/03 FROM:
ASHWOOD
CAMROSE
HAVERFORDWEST
PEMBROKESHIRE SA62 6JD |
| 2003-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02 |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |