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CARDIFF BUSINESS CLUB LIMITED

Company number 00568821

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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 Oct 2010 CH01 Director's details changed for Jackie Quantock on 11 August 2010
19 Oct 2010 CH03 Secretary's details changed for Alun James Davies on 11 August 2010
19 Oct 2010 CH01 Director's details changed for Alison Hoy on 11 August 2010
19 Oct 2010 CH01 Director's details changed for David Guildhaume Myrddin-Evans on 11 August 2010
19 Oct 2010 CH01 Director's details changed for Harry Gethin Lewis on 11 August 2010
19 Oct 2010 CH01 Director's details changed for Robert Huw Morgan on 11 August 2010
19 Oct 2010 CH01 Director's details changed for Gerald Davies on 11 August 2010
03 Feb 2010 AA Accounts made up to 31 March 2009
17 Jan 2010 AP01 Appointment of Alan Edmunds as a director
16 Jan 2010 AD01 Registered office address changed from C/O M & a S0Licitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff South Wales CF11 9AB on 16 January 2010
16 Jan 2010 TM01 Termination of appointment of Keith Dye as a director
09 Sep 2009 363a Annual return made up to 11/08/09
08 Jun 2009 287 Registered office changed on 08/06/2009 from rpa house st mellons business park cardiff CF3 0EY
03 Feb 2009 AA Accounts made up to 31 March 2008
30 Dec 2008 363a Annual return made up to 08/09/08
10 Nov 2008 288a Director appointed raj kumar aggarwal
10 Nov 2008 363s 11/08/07 amend
08 Sep 2008 AA Accounts made up to 31 March 2007
14 Dec 2007 363s Annual return made up to 11/08/07
08 Nov 2007 287 Registered office changed on 08/11/07 from: 38 cathedral road cardiff CF11 9LL
08 Nov 2007 288a New director appointed
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 288b Director resigned
10 Jul 2007 AA Accounts made up to 31 March 2006
15 Sep 2006 288a New director appointed