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CARDIFF BUSINESS PARK (1994) LIMITED

Company number 02919359

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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)
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 462,517
30 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 462,517
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Sep 2013 MR04 Satisfaction of charge 2 in full
28 Sep 2013 MR04 Satisfaction of charge 8 in full
28 Sep 2013 MR04 Satisfaction of charge 6 in full
28 Sep 2013 MR04 Satisfaction of charge 5 in full
28 Sep 2013 MR04 Satisfaction of charge 7 in full
28 Sep 2013 MR04 Satisfaction of charge 3 in full
28 Sep 2013 MR04 Satisfaction of charge 4 in full
28 Sep 2013 MR04 Satisfaction of charge 9 in full
28 Sep 2013 MR04 Satisfaction of charge 10 in full
22 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 5 Sherborne Avenue Cardiff CF23 6SJ Wales on 9 October 2012
17 Aug 2012 AA Accounts for a small company made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
04 Jan 2012 CC04 Statement of company's objects
04 Jan 2012 MEM/ARTS Memorandum and Articles of Association
04 Jan 2012 SH10 Particulars of variation of rights attached to shares
04 Jan 2012 SH08 Change of share class name or designation
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 462,517
10 Oct 2011 CH01 Director's details changed for Mrs Gerda Nurcombe on 8 September 2011