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CYMRU KITCHENS LIMITED

Company number 02700105

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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)
27 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Apr 2009 363a Return made up to 24/03/09; full list of members
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 363a Return made up to 24/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jun 2007 363s Return made up to 24/03/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Oct 2006 287 Registered office changed on 27/10/06 from: 63 caerleon road newport gwent NP19 7BX
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Apr 2006 363s Return made up to 24/03/06; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Apr 2005 363s Return made up to 24/03/05; full list of members
01 Jul 2004 AA Accounts for a small company made up to 30 June 2003
28 Apr 2004 363s Return made up to 24/03/04; full list of members
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2003 88(2)R Ad 18/11/02--------- £ si 3000@1
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 123 Nc inc already adjusted 18/11/02
16 Jul 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
28 Mar 2003 363s Return made up to 24/03/03; full list of members
24 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Apr 2002 363s Return made up to 24/03/02; full list of members