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THE WELSH RUGBY UNION LIMITED

Company number 03419514

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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)
16 Aug 2010 CH01 Director's details changed for Humphrey Evans on 8 August 2010
16 Aug 2010 CH01 Director's details changed for Thomas Gerald Reames Davies on 8 August 2010
16 Aug 2010 CH01 Director's details changed for Maldwyn Beynon on 8 August 2010
23 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
25 Mar 2010 AP03 Appointment of Gareth John Williams as a secretary
  • ANNOTATION Clarification The form is a duplicate of the AP03 registered on 25/03/2010
  • ANNOTATION Clarification The form is a duplicate of the AP03 registered on 23/03/2010
23 Mar 2010 AP03 Appointment of Gareth John Williams as a secretary
  • ANNOTATION Clarification The form is a duplicate of the AP03 registered on 25/03/2010 for Gareth Williams
19 Mar 2010 TM02 Termination of appointment of a secretary
17 Mar 2010 TM02 Termination of appointment of Richard Phillips as a secretary
10 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
23 Sep 2009 288a Secretary appointed richard stephen phillips
21 Sep 2009 288b Appointment terminated secretary michael jefferies
04 Sep 2009 363a Annual return made up to 08/08/09
23 Jun 2009 288a Director appointed ian stuart gallacher
06 Jun 2009 288b Appointment terminated director gethin jenkins
24 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 363a Annual return made up to 08/08/08
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: 1ST floor golate house, 101 st mary street, cardiff, CF10 1GE
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 AUD Auditor's resignation
28 Sep 2007 288b Secretary resigned