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LE GALLOIS Y CYMRO LIMITED

Company number 04939349

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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)
05 Oct 2005 AA Accounts made up to 31 March 2005
09 Nov 2004 363s Return made up to 21/10/04; full list of members
09 Nov 2004 363(288) Director's particulars changed
12 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 287 Registered office changed on 10/05/04 from: eversheds LLP 1 callaghan square cardiff CF24 0EE
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 CERTNM Company name changed ever 2246 LIMITED\certificate issued on 30/03/04
21 Oct 2003 NEWINC Incorporation