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SEGONTIUM CYF.

Company number 04751303

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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)
31 May 2007 363(288) Director resigned
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288b Secretary resigned
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
22 May 2006 363s Annual return made up to 01/05/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
01 Nov 2005 288a New director appointed
18 Oct 2005 287 Registered office changed on 18/10/05 from: adeilad yr institute allt pafiliwn caernarfon gwynedd LL55 1AT
12 Oct 2005 288a New director appointed
27 Jun 2005 288b Director resigned
19 May 2005 363s Annual return made up to 01/05/05
19 Apr 2005 288a New director appointed
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
11 Jun 2004 288c Director's particulars changed
11 Jun 2004 363s Annual return made up to 01/05/04
11 Jun 2004 363(288) Director's particulars changed
11 May 2004 288a New director appointed
30 Oct 2003 288a New director appointed
01 May 2003 NEWINC Incorporation