CARTREFI CYMRU CO-OPERATIVE LIMITED

Company number 02420623

Date	Type	Description	View / Download
17 Mar 2017	AP01	Appointment of Mrs Heather Tyrrell as a director on 28 February 2017	(2 pages)
27 Feb 2017	MA	Memorandum and Articles of Association	(24 pages)
16 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(4 pages)
01 Feb 2017	AP01	Appointment of Mr Ian Derrick as a director on 17 January 2017	(2 pages)
08 Jan 2017	MA	Memorandum and Articles of Association	(24 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(33 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-24	(2 pages)
07 Dec 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
07 Dec 2016	CONNOT	Change of name notice	(2 pages)
07 Apr 2016	MR01	Registration of charge 024206230010, created on 7 April 2016	(7 pages)
17 Mar 2016	CH01	Director's details changed for Mr Clinton Barrie Stephens on 6 December 2015	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Margaret Clare Flynn as a director on 20 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Roger Dennis Mcmahon as a director on 2 June 2015	(2 pages)
10 Feb 2016	AR01	Annual return made up to 3 February 2016 no member list	(5 pages)
02 Feb 2016	AP01	Appointment of Ms Ruth Vanessa Dineen as a director on 17 November 2015	(2 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
13 Oct 2015	TM01	Termination of appointment of Gerallt Wyn Hughes as a director on 11 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Michael Charles Clarke as a director on 11 October 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 3 February 2015 no member list	(7 pages)