CYNHYRCHIADAU AL FRESCO PRODUCTIONS CYF.
Company Documents
Date | Description |
---|---|
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
09/10/149 October 2014 | 31/05/14 TOTAL EXEMPTION FULL |
30/09/1430 September 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
07/04/147 April 2014 | 31/05/13 TOTAL EXEMPTION FULL |
22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK FENWICK / 22/10/2013 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW EURIG DAVIES / 31/03/2013 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FENWICK / 22/10/2013 |
18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
10/05/1310 May 2013 | 31/05/12 TOTAL EXEMPTION FULL |
14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
07/08/127 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
07/08/127 August 2012 | ADOPT ARTICLES 27/07/2012 |
25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONW PROTHEROE / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW EURIG DAVIES / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN PROTHEROE / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FENWICK / 01/10/2009 |
03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 |
07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0524 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | AUDITOR'S RESIGNATION |
05/08/055 August 2005 | SECRETARY RESIGNED |
05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: G OFFICE CHANGED 05/08/05 RADNOR HOUSE GREENCLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA |
05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: G OFFICE CHANGED 15/07/05 129 CATHEDRAL ROAD CARDIFF CF11 9UY |
08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
30/10/0430 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
24/01/0424 January 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
04/11/024 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/016 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
12/04/0112 April 2001 | � NC 1000/250000 22/03/01 |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
16/12/9916 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
06/11/986 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
11/11/9711 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
04/04/974 April 1997 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
21/11/9521 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/11/9417 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: G OFFICE CHANGED 18/08/94 BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF2 1TS |
18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/01/9421 January 1994 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
22/09/9322 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/01/934 January 1993 | COMPANY NAME CHANGED YIELDKIND LIMITED CERTIFICATE ISSUED ON 04/01/93 |
07/12/927 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: G OFFICE CHANGED 07/12/92 2 BACHES STREET LONDON N1 6UB |
07/12/927 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
19/10/9219 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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