WYE VALLEY PROMOTIONS LTD

Company number 02415951

Date	Type	Description	View / Download
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
04 Nov 2009	CH01	Director's details changed for Mr Adrian John Williams on 1 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Wendy Elaine Ruck on 1 October 2009	(1 page)
29 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(12 pages)
16 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from, green heys, walford road, ross on wye, herefordshire, HR9 5PQ	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
19 Jun 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
24 May 2007	288b	Director resigned	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: boscombe house, 20 station street, ross on wye, herefordshire HR9 7AG	(1 page)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
13 Jun 2006	363a	Return made up to 06/06/06; full list of members	(2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: king's buildings, lydney, gloucestershire GL15 5HE	(1 page)
29 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
28 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession&charg 29/03/06
24 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
01 Dec 2005	AA	Accounts for a small company made up to 30 April 2005	(8 pages)