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INCORPORATED LAW SOCIETY FOR CARDIFF AND DISTRICT,(THE)

Company number 00022357

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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)
29 Oct 1999 363a Annual return made up to 09/05/99
29 Oct 1999 288c Director's particulars changed
11 Oct 1999 288c Director's particulars changed
11 Oct 1999 287 Registered office changed on 11/10/99 from: principality buildings 35 park place cardiff CF1 3BB
21 May 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 AA Full accounts made up to 31 December 1997
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Secretary resigned;director resigned
06 Jul 1998 363s Annual return made up to 09/05/98
08 Sep 1997 363s Annual return made up to 09/05/97
13 May 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 MISC Special resolution
07 Jun 1996 363s Annual return made up to 09/05/96
  • 363(288) ‐ Director resigned
07 Jun 1996 288 New director appointed
03 Jun 1996 AA Accounts for a small company made up to 31 December 1995
26 Jan 1996 288 New director appointed
01 Dec 1995 363s Annual return made up to 09/05/95
  • 363(288) ‐ Director resigned
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed