ESGYN
Company Documents
Date | Description |
---|---|
05/03/155 March 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
15/12/1415 December 2014 | DIRECTOR APPOINTED MRS SAMANTHA MORGAN |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE HILL |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ADAM |
27/11/1427 November 2014 | ADOPT ARTICLES 12/09/2014 |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERIDAN |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MOSS |
26/11/1426 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
26/11/1426 November 2014 | ADOPT ARTICLES 12/09/2014 |
24/11/1424 November 2014 | DIRECTOR APPOINTED MR STEWART JOHN GREENWELL |
24/11/1424 November 2014 | SECRETARY APPOINTED MR EWAN RICHARD WILLIAM HILTON |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BLACKBURN |
21/11/1421 November 2014 | DIRECTOR APPOINTED MR PATRICK MCLOUGHLIN |
21/11/1421 November 2014 | DIRECTOR APPOINTED MS CYNTHIA MAUREEN ALLEYNE |
21/11/1421 November 2014 | DIRECTOR APPOINTED MISS HELEN FLORENCE SAXTON |
01/10/141 October 2014 | 30/09/14 NO MEMBER LIST |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LEWIS |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LEWIS |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMAS |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMAS |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GWYN THOMAS |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/12/1311 December 2013 | DIRECTOR APPOINTED MRS SANDRA THOMAS |
11/12/1311 December 2013 | DIRECTOR APPOINTED MRS ANDREA LEWIS |
01/11/131 November 2013 | DIRECTOR APPOINTED MS ANDREA LEWIS |
01/11/131 November 2013 | DIRECTOR APPOINTED MS SANDRA THOMAS |
01/11/131 November 2013 | 30/09/13 NO MEMBER LIST |
01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE ADAM / 30/09/2013 |
01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTAKER |
08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012963390003 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
26/11/1226 November 2012 | 30/09/12 NO MEMBER LIST |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER SHERIDAN / 26/11/2012 |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SUSAN MOSS / 26/11/2012 |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE ADAM / 26/11/2012 |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVOR EDWARD WHITTAKER / 26/11/2012 |
20/11/1220 November 2012 | DIRECTOR APPOINTED MRS JEANETTE HILL |
20/11/1220 November 2012 | DIRECTOR APPOINTED MR GWYN THOMAS |
20/11/1220 November 2012 | SECRETARY APPOINTED MR SIMON BLACKBURN |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HOLIDAY WHITEHEAD |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA SMITH |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA SMITH |
20/07/1220 July 2012 | COMPANY NAME CHANGED TAI ESGYN HOUSING CERTIFICATE ISSUED ON 20/07/12 |
20/07/1220 July 2012 | NEO1 |
09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/07/129 July 2012 | CHANGE OF NAME 26/03/2012 |
14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/04/1214 April 2012 | CHANGE OF NAME 26/03/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/10/113 October 2011 | 30/09/11 NO MEMBER LIST |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/01/1118 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/11/102 November 2010 | 30/09/10 NO MEMBER LIST |
01/11/101 November 2010 | DIRECTOR APPOINTED RACHEL JANE ADAM |
01/11/101 November 2010 | DIRECTOR APPOINTED HOLIDAY JO-ANNE WHITEHEAD |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JENKINS / 01/10/2009 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER SHERIDAN / 01/10/2009 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVOR EDWARD WHITTAKER / 01/10/2009 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SUSAN MOSS / 01/10/2009 |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPISI |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/09/0930 September 2009 | DIRECTOR APPOINTED MR DAVID RHYS JENKINS |
30/09/0930 September 2009 | ANNUAL RETURN MADE UP TO 30/09/09 |
26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/10/081 October 2008 | DIRECTOR RESIGNED JOHN MANNION |
01/10/081 October 2008 | DIRECTOR'S PARTICULARS STEPHEN WHITTAKER |
01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/10/073 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 53 MANSEL STREET SWANSEA SA1 5TE |
31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
31/01/0731 January 2007 | DIRECTOR RESIGNED |
31/01/0731 January 2007 | ANNUAL RETURN MADE UP TO 30/09/06 |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
22/12/0522 December 2005 | SECRETARY RESIGNED |
02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/10/048 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
17/10/0317 October 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/10/028 October 2002 | ANNUAL RETURN MADE UP TO 30/09/02 |
16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
16/09/0216 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
04/10/014 October 2001 | ANNUAL RETURN MADE UP TO 30/09/01;DIRECTOR'S PARTICULARS CHANGED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/10/006 October 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
06/09/006 September 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
20/10/9920 October 1999 | ANNUAL RETURN MADE UP TO 07/10/99 |
07/04/997 April 1999 | COMPANY NAME CHANGED CEFN COED COMMUNITY PROJECT LIMI TED CERTIFICATE ISSUED ON 01/04/99 |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/11/983 November 1998 | ANNUAL RETURN MADE UP TO 15/10/98;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 15/10/97;DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: GROUND FLOOR OFFICES 40 WALTER ROAD SWANSEA SA1 5PN |
26/10/9626 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/10/9626 October 1996 | ANNUAL RETURN MADE UP TO 15/10/96; REGISTERED OFFICE CHANGED ON 26/10/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
24/10/9524 October 1995 | ANNUAL RETURN MADE UP TO 15/10/95 |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
05/11/945 November 1994 | DIRECTOR RESIGNED |
30/10/9430 October 1994 | DIRECTOR RESIGNED |
30/10/9430 October 1994 | ANNUAL RETURN MADE UP TO 15/10/94;DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 |
14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9314 October 1993 | ANNUAL RETURN MADE UP TO 15/10/93; REGISTERED OFFICE CHANGED ON 14/10/93;DIRECTOR'S PARTICULARS CHANGED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: G OFFICE CHANGED 24/02/93 CEFN COED HOSPITAL SWANSEA SA2 OGH |
24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9220 October 1992 | ANNUAL RETURN MADE UP TO 15/10/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/11/9112 November 1991 | ANNUAL RETURN MADE UP TO 15/10/91 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/11/906 November 1990 | ANNUAL RETURN MADE UP TO 15/10/90 |
02/11/902 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
02/11/902 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/04/8920 April 1989 | ANNUAL RETURN MADE UP TO 20/02/89 |
20/04/8920 April 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
19/07/8819 July 1988 | ANNUAL RETURN MADE UP TO 21/12/87 |
13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
13/07/8813 July 1988 | DIRECTOR RESIGNED |
31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
11/02/8711 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/873 January 1987 | ANNUAL RETURN MADE UP TO 18/11/86 |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
31/01/7731 January 1977 | CERTIFICATE OF INCORPORATION |
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