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S.A. & PARTNERS (CARDIFF) LIMITED

Company number 01429865

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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 Jun 2006 363s Return made up to 08/12/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2006 288a New director appointed
12 Jun 2006 88(2)R Ad 02/05/06--------- £ si 1@1=1 £ ic 1485/1486
09 Jun 2006 395 Particulars of mortgage/charge
14 Feb 2006 288c Secretary's particulars changed
22 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 28/02/06
19 Oct 2005 AA Group of companies' accounts made up to 31 May 2005
15 Jul 2005 88(2)R Ad 03/06/05--------- £ si 1@1=1 £ ic 1484/1485
20 May 2005 88(2)R Ad 01/01/04--------- £ si 1@1
04 Feb 2005 363s Return made up to 08/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2004 AA Group of companies' accounts made up to 31 May 2004
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288a New director appointed
16 Mar 2004 225 Accounting reference date extended from 28/02/04 to 31/05/04
13 Mar 2004 363s Return made up to 08/12/03; full list of members
28 Jan 2004 AA Group of companies' accounts made up to 28 February 2003
12 Jun 2003 123 Nc inc already adjusted 01/03/03
12 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 01/03/03
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 88(2)R Ad 01/03/03--------- £ si 3@1=3 £ ic 51481/51484
30 May 2003 88(2)R Ad 01/03/03--------- £ si 3@1=3 £ ic 51478/51481
30 May 2003 88(2)R Ad 01/03/03--------- £ si 3@1=3 £ ic 51475/51478
30 May 2003 88(2)R Ad 01/03/03--------- £ si 3@1=3 £ ic 51472/51475
30 May 2003 88(2)R Ad 01/03/03--------- £ si 3@1=3 £ ic 51469/51472