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Company number 04680683

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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)
19 Oct 2004 287 Registered office changed on 19/10/04 from: 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 225 Accounting reference date extended from 28/02/05 to 31/05/05
20 May 2004 363s Return made up to 27/02/04; full list of members
04 May 2004 288a New director appointed
04 May 2004 288a New secretary appointed;new director appointed
28 Apr 2004 CERTNM Company name changed tayne LIMITED\certificate issued on 28/04/04
03 Feb 2004 287 Registered office changed on 03/02/04 from: 16 churchill way cardiff CF10 2DX
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288b Director resigned
27 Feb 2003 NEWINC Incorporation