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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)
10 Jul 1998 288a New director appointed
10 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
11 May 1998 288a New secretary appointed
29 Apr 1998 AA Accounts for a small company made up to 31 December 1997
29 Apr 1998 287 Registered office changed on 29/04/98 from: fitzalan house fitzalan roa cardiff south glamorgan CF2 1XZ
14 Apr 1998 288a New director appointed
02 Apr 1998 288a New director appointed
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
02 Sep 1997 363s Annual return made up to 09/07/97
23 May 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
07 Jan 1997 MEM/ARTS Memorandum and Articles of Association
07 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Nov 1996 288a New director appointed
16 Sep 1996 288 Director resigned
16 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 MEM/ARTS Memorandum and Articles of Association
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association