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AMGEN RHONDDA LIMITED

Company number 03687641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Alun David Maddox on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Stephen Gwilym Morgan on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Michael Christopher Adams on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Barrie John Davies on 15 January 2010
15 Jan 2010 CH03 Secretary's details changed for Mr Michael Christopher Adams on 15 January 2010
12 Oct 2009 AP01 Appointment of Nigel Wheeler as a director
12 Oct 2009 AP01 Appointment of William Keith Lewis as a director
12 Oct 2009 AP01 Appointment of Barrie John Davies as a director
12 Oct 2009 TM01 Termination of appointment of Robert Mansfield as a director
12 Oct 2009 TM01 Termination of appointment of Lee Foulkes as a director
09 Jan 2009 363a Return made up to 23/12/08; full list of members
06 Jan 2009 AA Accounts for a small company made up to 31 March 2008
31 Mar 2008 88(2) Ad 17/03/08-17/03/08\gbp si 22652@1=22652\gbp ic 2954258/2976910\
15 Jan 2008 363a Return made up to 23/12/07; full list of members
14 Nov 2007 AA Accounts for a small company made up to 31 March 2007
31 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
06 Jul 2007 88(2)R Ad 24/04/07-24/04/07 £ si 102216@1=102216 £ ic 2876972/2979188
17 Apr 2007 88(2)O Ad 10/01/07--------- £ si 24928@1
17 Apr 2007 88(2)O Ad 10/01/07--------- £ si 1@1
29 Mar 2007 88(2)R Ad 21/03/07-21/03/07 £ si 51035@1=51035 £ ic 2825937/2876972