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DOWLAIS 1 LIMITED

Company number 03258719

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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)
06 Jun 2001 AA Accounts for a small company made up to 31 March 2001
20 Jan 2001 287 Registered office changed on 20/01/01 from: edward house dowlais road ocean park cardiff CF1 5LQ
20 Jan 2001 288c Director's particulars changed
20 Jan 2001 288c Secretary's particulars changed;director's particulars changed
10 Oct 2000 AA Accounts made up to 31 March 2000
05 Oct 2000 363a Return made up to 03/10/00; full list of members
05 Nov 1999 AA Accounts made up to 31 March 1999
02 Nov 1999 363a Return made up to 03/10/99; no change of members
18 Dec 1998 AA Accounts made up to 31 March 1998
08 Oct 1998 363a Return made up to 03/10/98; no change of members
02 Feb 1998 AA Accounts made up to 31 March 1997
07 Oct 1997 363a Return made up to 03/10/97; full list of members
20 Dec 1996 288b Secretary resigned
20 Dec 1996 288b Director resigned
11 Dec 1996 MA Memorandum and Articles of Association
26 Nov 1996 CERTNM Company name changed vintage red LIMITED\certificate issued on 25/11/96
19 Nov 1996 288a New secretary appointed;new director appointed
19 Nov 1996 288a New director appointed
19 Nov 1996 287 Registered office changed on 19/11/96 from: 129 queen street cardiff CF1 4BJ
19 Nov 1996 225 Accounting reference date shortened from 31/10/97 to 31/03/97
03 Oct 1996 NEWINC Incorporation