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CAERWENT STORAGE LIMITED

Company number 04359713

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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)
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 288b Secretary resigned
08 Feb 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Oct 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
06 Oct 2002 287 Registered office changed on 06/10/02 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff cardiff south glamorgan CF11 9AB
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Secretary resigned
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New secretary appointed
06 Oct 2002 288a New director appointed
20 Jun 2002 CERTNM Company name changed mandaco 301 LIMITED\certificate issued on 20/06/02
24 Jan 2002 NEWINC Incorporation