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WALES MILLENNIUM CENTRE

Company number 03221924

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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)
31 Oct 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
27 Jul 2004 363s Annual return made up to 09/07/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
11 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
01 Dec 2003 288b Director resigned
22 Jul 2003 363s Annual return made up to 09/07/03
  • 363(190) ‐ Location of debenture register address changed
22 Jul 2003 288a New director appointed
30 May 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 288b Director resigned
22 Jan 2003 288a New director appointed
31 Oct 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 395 Particulars of mortgage/charge
26 Oct 2002 395 Particulars of mortgage/charge
21 Oct 2002 395 Particulars of mortgage/charge
21 Oct 2002 395 Particulars of mortgage/charge
17 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge