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CARDIFF MET COMPANY LTD

Company number 02656744

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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)
30 Oct 2012 AD01 Registered office address changed from University of Wales Institute Po Box 377 Llandaff Centre Western Avenue Cardiff CF5 2SG on 30 October 2012
23 Jan 2012 AA Full accounts made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Jan 2011 AA Accounts made up to 31 July 2010
07 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Jul 2010 SH19 Statement of capital on 28 July 2010
  • GBP 2
28 Jul 2010 SH20 Statement by directors
28 Jul 2010 CAP-SS Solvency statement dated 28/07/10
28 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 500,002
30 Dec 2009 AA Full accounts made up to 31 July 2009
26 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Professor Antony John Chapman on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Martin John Warren on 26 October 2009
31 Dec 2008 AA Full accounts made up to 31 July 2008
25 Nov 2008 363a Return made up to 23/10/08; full list of members
05 Dec 2007 AA Accounts made up to 31 July 2007
13 Nov 2007 363s Return made up to 23/10/07; no change of members
24 May 2007 AA Accounts made up to 31 July 2006
11 Nov 2006 363s Return made up to 23/10/06; full list of members
28 Dec 2005 AA Accounts made up to 31 July 2005
29 Nov 2005 363s Return made up to 23/10/05; full list of members
15 Feb 2005 AA Accounts made up to 31 July 2004
04 Nov 2004 363s Return made up to 23/10/04; full list of members
15 Jan 2004 AA Accounts made up to 31 July 2003