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MENTER CYFYNGEDIG

Company number 01628471

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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 Jul 2008 288c Director and secretary's change of particulars / owain ab islwyn / 01/07/2008
17 Jan 2008 363s Return made up to 15/04/07; change of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 363s Return made up to 15/04/05; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Nov 2004 AA Accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 15/04/04; full list of members
26 Nov 2003 AA Accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 15/04/03; full list of members
11 Feb 2003 AUD Auditor's resignation
07 Aug 2002 AA Accounts made up to 31 December 2001
02 May 2002 363s Return made up to 15/04/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
06 Apr 2001 363 Return made up to 15/04/01; full list of members
02 Nov 2000 AAMD Amended full accounts made up to 31 December 1999
02 Nov 2000 AA Accounts made up to 31 December 1999
24 May 2000 363 Return made up to 15/04/00; full list of members
04 Nov 1999 AAMD Amended full accounts made up to 31 December 1998
04 Nov 1999 AA Accounts made up to 31 December 1998
21 Apr 1999 363 Return made up to 15/04/99; no change of members
26 Jan 1999 AA Accounts made up to 31 December 1997