GLAMORGAN VALE (LEISURE CENTRES) LIMITED

Company number 01125181

Date	Type	Description	View / Download
22 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
04 Jun 2007	363s	Return made up to 28/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/07	(8 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 1 January 2006	(7 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
26 May 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 2 January 2005	(7 pages)
23 Sep 2005	288b	Director resigned	(1 page)
26 May 2005	363s	Return made up to 28/04/05; full list of members	(7 pages)
16 Dec 2004	AUD	Auditor's resignation	(1 page)
15 Dec 2004	AUD	Auditor's resignation	(1 page)
26 Oct 2004	AA	Full accounts made up to 28 December 2003	(5 pages)
27 May 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(2 pages)