CAEAU NEWYDD LIMITED filing history - Find and update company information

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CAEAU NEWYDD LIMITED

Company number 04804413

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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)
23 Jul 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AR01	Annual return made up to 19 June 2009	View PDF Annual return made up to 19 June 2009 - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
24 Jun 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
06 Jul 2007	363s	Return made up to 19/06/07; no change of members	View PDF Return made up to 19/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
13 Jul 2006	363s	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
30 Jun 2005	363s	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
29 Jun 2004	363a	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	View PDF Accounting reference date shortened from 30/06/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
04 Aug 2003	88(2)R	Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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