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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)
24 Dec 2002 363s Return made up to 08/12/02; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2002 AAMD Amended group of companies' accounts made up to 28 February 2002
23 Oct 2002 AA Group of companies' accounts made up to 28 February 2002
01 Jun 2002 AA Group of companies' accounts made up to 28 February 2001
10 Apr 2002 363s Return made up to 08/12/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/04/02
08 Jan 2001 363s Return made up to 08/12/00; full list of members
21 Nov 2000 395 Particulars of mortgage/charge
13 Oct 2000 AA Full group accounts made up to 29 February 2000
06 Sep 2000 363s Return made up to 08/12/99; full list of members
06 Sep 2000 88(2)R Ad 01/03/00--------- £ si 330@1=330 £ ic 51516/51846
06 Sep 2000 88(2)R Ad 01/03/00--------- £ si 47@1=47 £ ic 51469/51516
15 Sep 1999 AA Full group accounts made up to 28 February 1999
06 Jan 1999 363s Return made up to 08/12/98; no change of members
02 Nov 1998 AA Full group accounts made up to 28 February 1998
26 Sep 1998 403a Declaration of satisfaction of mortgage/charge
26 Sep 1998 403a Declaration of satisfaction of mortgage/charge
26 Sep 1998 403a Declaration of satisfaction of mortgage/charge
26 Sep 1998 403a Declaration of satisfaction of mortgage/charge
17 Feb 1998 363s Return made up to 08/12/97; no change of members
21 Oct 1997 AA Full group accounts made up to 28 February 1997
07 Feb 1997 363s Return made up to 08/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 1996 88(2)R Ad 13/02/96--------- £ si 133@1=133 £ ic 50000/50133
11 Nov 1996 AA Full group accounts made up to 29 February 1996
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1996 123 Nc inc already adjusted 08/12/95