SOUTH WALES CARAVAN CENTRE LIMITED

Company number 03395205

Date	Type	Description	View / Download
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Dec 2001	MA	Memorandum and Articles of Association	(7 pages)
11 Dec 2001	CERTNM	Company name changed bounds garages (rhondda) LIMITED\certificate issued on 11/12/01	(2 pages)
08 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts made up to 30 June 2000	(2 pages)
11 Jan 2001	CERTNM	Company name changed woody nominees LIMITED\certificate issued on 11/01/01	(2 pages)
17 Aug 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
24 May 2000	AA	Accounts made up to 30 June 1999	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: berry smith haywood house south, dumfries place, cardiff south glamorgan CF10 3GA	(1 page)
25 Jun 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 8 st andrews crescent cardiff CF1 3DD	(1 page)
03 Mar 1999	AA	Accounts made up to 30 June 1998	(2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
30 Jun 1997	NEWINC	Incorporation	(20 pages)

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