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CANOLFAN GOFAL PLANT TIDDLYWINKS CHILDCARE CENTRE CYFYNGEDIG

Company number 03060768

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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)
30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 288b Director resigned
28 Mar 2002 288b Director resigned
22 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
21 Jun 2001 288b Secretary resigned
12 Jun 2001 363s Annual return made up to 24/05/01
  • 363(288) ‐ Secretary resigned
12 Jun 2001 288a New secretary appointed
07 Mar 2001 AA Full accounts made up to 31 May 2000
14 Jul 2000 288b Director resigned
02 Jun 2000 363s Annual return made up to 24/05/00
28 Apr 2000 288a New secretary appointed
28 Apr 2000 288b Secretary resigned
02 Mar 2000 AA Accounts for a small company made up to 31 May 1999
11 Jun 1999 363s Annual return made up to 24/05/99
05 Feb 1999 AA Accounts for a small company made up to 31 May 1998
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New director appointed
16 Jun 1998 363s Annual return made up to 24/05/98
  • 363(287) ‐ Registered office changed on 16/06/98
31 Oct 1997 AA Accounts for a small company made up to 31 May 1997
19 Jun 1997 363s Annual return made up to 24/05/97
  • 363(288) ‐ Director's particulars changed
20 Jan 1997 288b Director resigned
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1996 AA Accounts for a small company made up to 31 May 1996
08 Jul 1996 CERTNM Company name changed canolfan gofal dydd tiddlywinks childcare centre CYFYNGEDIG\certificate issued on 09/07/96
24 May 1996 288 Director resigned