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PROMO - CYMRU LTD

Company number 01816889

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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)
07 Nov 2005 363s Annual return made up to 29/10/05
20 Apr 2005 288a New director appointed
09 Dec 2004 363s Annual return made up to 29/10/04
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/12/04
07 Dec 2004 AA Full accounts made up to 31 March 2004
18 May 2004 288a New director appointed
28 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
03 Dec 2003 363s Annual return made up to 29/10/03
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
13 Dec 2002 363s Annual return made up to 29/10/02
  • 363(288) ‐ Secretary resigned;director resigned
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288a New director appointed
04 Nov 2002 CERTNM Company name changed cymru -wales co-operative develo pment association LTD\certificate issued on 04/11/02
16 Jul 2002 288b Director resigned
17 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
12 Nov 2001 363s Annual return made up to 29/10/01
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 AA Full accounts made up to 31 March 2000
22 Feb 2001 288a New director appointed
22 Feb 2001 363s Annual return made up to 29/10/00
  • 363(287) ‐ Registered office changed on 22/02/01
  • 363(288) ‐ Director resigned
30 Nov 2000 CERTNM Company name changed wales co-operative development a ssociation LTD\certificate issued on 01/12/00
21 Jul 2000 CERTNM Company name changed south wales co-operative develop ment association LIMITED\certificate issued on 24/07/00
22 Dec 1999 AA Full accounts made up to 31 March 1999