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HYBU CIG CYMRU-MEAT PROMOTION WALES

Company number 04635113

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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)
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Mar 2008 363a Annual return made up to 13/01/08
10 Jan 2008 AA Full accounts made up to 31 March 2007
29 Jun 2007 288b Director resigned
02 Jun 2007 288c Director's particulars changed
02 Jun 2007 288b Director resigned
02 Jun 2007 288b Director resigned
02 Jun 2007 288a New director appointed
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 363s Annual return made up to 13/01/07
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 288a New director appointed
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
25 Jul 2006 AA Full accounts made up to 31 March 2006
01 Feb 2006 363s Annual return made up to 13/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2005 MEM/ARTS Memorandum and Articles of Association
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 AA Full accounts made up to 31 March 2005
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
16 Feb 2005 363s Annual return made up to 13/01/05
12 Jul 2004 AA Full accounts made up to 31 March 2004
30 Apr 2004 288b Director resigned