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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)
20 Sep 2003 288b Secretary resigned
20 Sep 2003 288a New secretary appointed
20 Sep 2003 288a New director appointed
08 May 2003 288b Director resigned
07 Apr 2003 287 Registered office changed on 07/04/03 from: ashwood camrose haverfordwest pembrokeshire SA62 6JD
07 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
21 Feb 2003 288a New director appointed
08 Feb 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
07 Feb 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 363s Annual return made up to 17/07/02
14 Aug 2002 288b Director resigned
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002 288a New director appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
17 Jul 2001 NEWINC Incorporation