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GOLWG Y CASTELL CYFYNGEDIG

Company number 04117329

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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 Jan 2005 363s Return made up to 30/11/04; full list of members
07 Dec 2004 AAMD Amended accounts made up to 30 November 2003
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Nov 2003 363s Return made up to 30/11/03; full list of members
29 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclas shares 06/02/03
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Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 363s Return made up to 30/11/02; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
12 Mar 2002 363s Return made up to 30/11/01; full list of members
07 Jan 2002 88(2)R Ad 01/12/01--------- £ si 9@1=9 £ ic 1/10
26 Oct 2001 395 Particulars of mortgage/charge
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Secretary resigned
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New secretary appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
30 Nov 2000 NEWINC Incorporation