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DAN-YR-OGOF THE NATIONAL SHOWCAVES CENTRE FOR WALES LIMITED

Company number 03662151

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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)
17 Dec 2003 363s Return made up to 05/11/03; full list of members
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 363s Return made up to 05/11/02; full list of members
17 Aug 2002 288a New director appointed
25 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
24 Apr 2002 288b Director resigned
08 Nov 2001 363s Return made up to 05/11/01; full list of members
25 Apr 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 05/11/00; full list of members
26 Sep 2000 AA Full accounts made up to 31 December 1999
19 Nov 1999 363s Return made up to 05/11/99; full list of members
07 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
11 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 CERTNM Company name changed MC8 LIMITED\certificate issued on 17/02/99
20 Jan 1999 288a New secretary appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: 1 mitchell lane bristol BS1 6BU
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288b Director resigned
05 Nov 1998 NEWINC Incorporation