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VISIT PEMBROKESHIRE

Company number 04253830

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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)
15 Nov 2007 288b Director resigned
12 Oct 2007 288c Director's particulars changed
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
27 Jul 2007 363a Annual return made up to 17/07/07
04 Jul 2007 288b Director resigned
22 Jun 2007 288a New director appointed
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
20 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Mar 2007 288c Director's particulars changed
03 Mar 2007 288b Director resigned
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 363s Annual return made up to 17/07/06
  • 363(288) ‐ Director's particulars changed
21 Jun 2006 288c Secretary's particulars changed
15 May 2006 288a New director appointed
09 May 2006 288a New secretary appointed
09 May 2006 288a New director appointed