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WALES MILLENNIUM CENTRE

Company number 03221924

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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 Jun 2002 MEM/ARTS Memorandum and Articles of Association
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 395 Particulars of mortgage/charge
13 Dec 2001 288a New director appointed
24 Sep 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 363s Annual return made up to 09/07/01
  • 363(287) ‐ Registered office changed on 17/07/01
24 May 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Feb 2001 288a New director appointed
23 Nov 2000 288b Director resigned
22 Nov 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Jul 2000 363s Annual return made up to 09/07/00
18 Apr 2000 395 Particulars of mortgage/charge
06 Mar 2000 288a New director appointed
28 Feb 2000 288a New director appointed
12 Nov 1999 395 Particulars of mortgage/charge
22 Oct 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 288b Director resigned
05 Aug 1999 363s Annual return made up to 09/07/99
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 MEM/ARTS Memorandum and Articles of Association
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1998 363s Annual return made up to 09/07/98
10 Jul 1998 288a New director appointed