CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)
Company number 00018329
- Company Overview for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) (00018329)
- Filing history for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) (00018329)
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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) |
|---|---|---|---|
| 19 Nov 2015 | AP01 | Appointment of Mr Simon Philip Thorpe as a director on 1 October 2015 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 10 Oct 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 20 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 20 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 26 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 10 Oct 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 21 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 12 Oct 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 13 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 14 Nov 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
| 16 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
| 18 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 09 Oct 2009 | AA | Accounts for a small company made up to 30 June 2009 | |
| 01 Dec 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 14 Oct 2008 | AA | Accounts for a small company made up to 30 June 2008 | |
| 12 Dec 2007 | 363s | Return made up to 15/11/07; full list of members | |
| 15 Oct 2007 | AA | Accounts for a small company made up to 30 June 2007 | |
| 04 Oct 2007 | 288a | New director appointed | |
| 04 Jan 2007 | 363s | Return made up to 15/11/06; full list of members | |
| 15 Nov 2006 | 287 | Registered office changed on 15/11/06 from: chippenham house, 102,monnow street, monmouth, NP25 3EQ | |
| 30 Oct 2006 | AA | Accounts for a small company made up to 30 June 2006 | |
| 12 Jun 2006 | 288b | Director resigned | |
| 19 Dec 2005 | 363s | Return made up to 15/11/05; full list of members |