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CWMNI DA CYF

Company number 02902580

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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)
23 Sep 2008 288b Appointment terminated director gruffydd huws
17 Sep 2008 287 Registered office changed on 17/09/2008 from cae llenor lon parc caernarfon gwynedd LL55 1NS
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2007 288a New secretary appointed
26 Apr 2007 169 £ ic 100/75 04/04/07 £ sr 250@.1=25
24 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2007 363s Return made up to 15/03/07; full list of members
10 Mar 2007 288b Secretary resigned;director resigned
28 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 15/03/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 May 2004 363s Return made up to 15/03/04; full list of members
12 Aug 2003 AA Accounts for a small company made up to 31 December 2002
11 Mar 2003 363s Return made up to 15/03/03; full list of members
20 Feb 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
13 Dec 2002 AA Accounts for a small company made up to 28 February 2002
25 Jun 2002 363s Return made up to 15/03/02; full list of members
09 Aug 2001 AA Accounts for a small company made up to 28 February 2001
22 May 2001 288a New director appointed
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 122 S-div 18/04/01
19 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities