CYMRU HOMES LIMITED

Company number 04304459

Date	Type	Description	View / Download
26 Jan 2005	122	Conve 09/09/04	(2 pages)
26 Jan 2005	123	Nc inc already adjusted 05/09/04	(2 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Jun 2004	288a	New secretary appointed	(3 pages)
26 May 2004	395	Particulars of mortgage/charge	(5 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
10 Mar 2004	288b	Director resigned	(1 page)
25 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
24 Jan 2004	288c	Director's particulars changed	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)
27 Oct 2003	363s	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 14 cathedral road cardiff south wales CF11 9LJ	(1 page)
12 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 May 2003	CERTNM	Company name changed K.H. baker & co LIMITED\certificate issued on 27/05/03	(2 pages)
04 Feb 2003	363s	Return made up to 15/10/02; full list of members	(7 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: sophia house 28 cathedral road cardiff CF11 9LJ	(1 page)
10 Jan 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
15 Oct 2001	NEWINC	Incorporation	(10 pages)