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PONTRHYDYGROES CYF

Company number 03957623

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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)
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 AA Accounts for a dormant company made up to 30 June 2003
28 Aug 2003 363s Return made up to 19/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2003 287 Registered office changed on 11/05/03 from: school house ystrad meurig dyfed SY25 6AX
08 May 2003 AA Accounts for a dormant company made up to 30 June 2002
18 Apr 2002 123 Nc inc already adjusted 28/01/02
16 Apr 2002 363s Return made up to 28/03/02; full list of members
18 Feb 2002 88(2)R Ad 28/01/02--------- £ si 19995@1=19995 £ ic 5/20000
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
04 Dec 2001 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2001 288b Secretary resigned
25 Sep 2001 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2000 287 Registered office changed on 01/06/00 from: ty'r ysgol ysbyth ystwyth ystrad meurig dyfed SY25 6AX
01 Jun 2000 225 Accounting reference date extended from 31/03/01 to 30/06/01
10 May 2000 288a New director appointed
10 May 2000 288a New secretary appointed
10 May 2000 288b Director resigned
28 Mar 2000 NEWINC Incorporation