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GWASG PIA CYFYNGEDIG

Company number 02537795

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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)
14 Mar 2003 288b Secretary resigned
12 Mar 2003 122 S-div 11/02/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide into 1P shar 11/02/03
28 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Oct 2002 288b Director resigned
08 Oct 2002 288a New director appointed
08 Oct 2002 363s Return made up to 07/09/02; full list of members
13 Aug 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
10 Oct 2001 363s Return made up to 07/09/01; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Mar 2001 287 Registered office changed on 06/03/01 from: bay chambers west bute street cardiff CF10 5BB
03 Nov 2000 395 Particulars of mortgage/charge
30 Oct 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/00
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
19 Jul 2000 363s Return made up to 07/09/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
21 Sep 1998 363s Return made up to 07/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
23 Oct 1997 287 Registered office changed on 23/10/97 from: 37 charles street cardiff CF1 4EB
22 Oct 1997 363s Return made up to 07/09/97; full list of members
22 Jan 1997 395 Particulars of mortgage/charge
14 Jan 1997 288b Director resigned
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Oct 1996 288a New secretary appointed