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CWMBRAN MANUFACTURING LIMITED

Company number 00579493

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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)
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
09 Dec 2005 363s Return made up to 01/12/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 288a New secretary appointed;new director appointed
12 Jul 2005 288b Secretary resigned;director resigned
08 Dec 2004 363s Return made up to 01/12/04; full list of members
20 Sep 2004 AA Full accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 01/12/03; full list of members
09 Dec 2003 363(353) Location of register of members address changed
18 Nov 2003 363s Return made up to 01/12/02; full list of members
18 Nov 2003 363(353) Location of register of members address changed
25 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288b Director resigned
31 Mar 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001
25 Oct 2002 288a New director appointed
02 Jan 2002 363s Return made up to 01/12/01; full list of members
01 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
11 Jul 2001 395 Particulars of mortgage/charge
13 Jun 2001 288b Director resigned
11 Jun 2001 288a New secretary appointed