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DAN-YR-OGOF HOLDINGS LIMITED

Company number 00507500

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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)
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 88(2)R Ad 17/10/02--------- £ si 91000@1=91000 £ ic 501344/592344
25 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 22/05/02; full list of members
24 Apr 2002 288b Director resigned
08 Aug 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 288b Director resigned
25 Apr 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 88(2)R Ad 09/02/01--------- £ si 250672@1=250672 £ ic 253336/504008
14 Feb 2001 123 Nc inc already adjusted 03/02/01
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 363s Return made up to 22/05/00; full list of members
02 Aug 1999 288a New director appointed
17 Jun 1999 363s Return made up to 22/05/99; no change of members
15 Jun 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 CERTNM Company name changed dan-yr-ogof' the national showc aves centre for wales LTD\certificate issued on 17/02/99
08 Sep 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 CERTNM Company name changed dan-yr-ogof caves LIMITED\certificate issued on 22/07/98
01 Jul 1998 363s Return made up to 04/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/98; no change of members
09 Sep 1997 AA Full accounts made up to 31 December 1996
19 Jun 1997 363s Return made up to 22/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1996 AA Full accounts made up to 31 December 1995
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1996 88(2)R Ad 07/08/96--------- £ si 200000@1=200000 £ ic 53336/253336