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CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Company number 00022705

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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)
10 Oct 2006 169 £ ic 352216/348216 03/08/06 £ sr 20000@.2=4000
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
18 May 2006 363s Return made up to 01/04/06; bulk list available separately
30 Jan 2006 AA Full accounts made up to 30 September 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2005 88(2)R Ad 09/12/04-20/09/05 £ si 46500@.2
21 Oct 2005 169 £ ic 356516/354916 27/09/05 £ sr 8000@.2=1600
04 May 2005 363s Return made up to 01/04/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 04/05/05
21 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors 13/01/05
25 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 169 £ ic 407356/347316 17/05/04 £ sr 300200@.2=60040
29 Apr 2004 363s Return made up to 01/04/04; bulk list available separately
05 Feb 2004 88(2)R Ad 29/01/04--------- £ si 4500@.2=900 £ ic 422256/423156
01 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
26 Jan 2004 88(2)R Ad 13/01/04--------- £ si 16500@.2=3300 £ ic 418956/422256
26 Jan 2004 88(2)R Ad 10/09/03--------- £ si 500@.2=100 £ ic 418856/418956
22 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2003 169 £ ic 419906/418856 03/09/03 £ sr 5250@.2=1050
08 Aug 2003 169 £ ic 420768/419906 16/07/03 £ sr 4310@.2=862
09 Jun 2003 169 £ ic 422768/420768 22/05/03 £ sr 10000@.2=2000