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AUDIENCES WALES LTD

Company number 02596844

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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)
08 Mar 2001 288a New director appointed
19 Jan 2001 AA Full accounts made up to 31 March 2000
06 Nov 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
03 Aug 2000 288b Director resigned
13 Apr 2000 363s Annual return made up to 01/04/00
  • 363(288) ‐ Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed
16 Sep 1999 AA Full group accounts made up to 31 March 1999
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
01 Apr 1999 363s Annual return made up to 01/04/99
08 Dec 1998 AA Full accounts made up to 31 March 1998
07 Oct 1998 287 Registered office changed on 07/10/98 from: ground floor 98 cardiff road llandaff cardiff CF5 2DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/98 from: ground floor 98 cardiff road llandaff cardiff CF5 2DT
23 Apr 1998 363s Annual return made up to 01/04/98
  • 363(288) ‐ Director's particulars changed
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Mar 1998 288c Director's particulars changed
11 Feb 1998 288b Director resigned
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed