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67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED

Company number 04052314

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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)
05 Oct 2006 288b Director resigned
05 Oct 2006 288b Secretary resigned;director resigned
05 Oct 2006 287 Registered office changed on 05/10/06 from: 18 ruppera close, old st mellons, cardiff, CF3 6HX
08 Sep 2006 363s Return made up to 14/08/06; full list of members
28 Oct 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 AA Accounts made up to 31 August 2005
10 Dec 2004 AA Accounts made up to 31 August 2004
10 Dec 2004 363s Return made up to 14/08/04; full list of members
10 Dec 2004 287 Registered office changed on 10/12/04 from: capital tower, cardiff, south glamorgan CF10 3AG
14 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2004 AA Accounts made up to 31 August 2003
24 Dec 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary resigned
26 Aug 2003 288a New secretary appointed
11 Jul 2003 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2003 288b Director resigned
24 Apr 2003 288a New director appointed
24 Feb 2003 288a New director appointed
21 Jan 2003 AA Accounts made up to 31 August 2002
06 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2002 AA Accounts made up to 31 August 2001
12 Dec 2001 363s Return made up to 14/08/01; full list of members
30 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jan 2001 288a New director appointed