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CARDIFF CATS LTD

Company number 02996247

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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)
21 Jan 2003	363s	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 21/01/03	View PDF Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 - link opens in a new window - 6 pages (6 pages)
04 Nov 2002	225	Accounting reference date shortened from 30/11/02 to 31/03/02	View PDF Accounting reference date shortened from 30/11/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
27 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2002	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Sep 2001	AA	Total exemption full accounts made up to 30 November 2000	View PDF Total exemption full accounts made up to 30 November 2000 - link opens in a new window - 9 pages (9 pages)
12 Jan 2001	287	Registered office changed on 12/01/01 from: the warehouse 7 hunter street cardiff CF10 5GX	View PDF Registered office changed on 12/01/01 from: the warehouse 7 hunter street cardiff CF10 5GX - link opens in a new window - 1 page (1 page)
12 Jan 2001	363s	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 1 page (1 page)
04 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 1999	363s	Return made up to 29/11/99; full list of members	View PDF Return made up to 29/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1998	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 1 page (1 page)
18 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Dec 1998	363s	Return made up to 29/11/98; full list of members	View PDF Return made up to 29/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1998	363s	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/01/98	View PDF Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/01/98 - link opens in a new window - 6 pages (6 pages)
13 Jan 1998	AA	Accounts for a dormant company made up to 30 November 1997	View PDF Accounts for a dormant company made up to 30 November 1997 - link opens in a new window - 1 page (1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jan 1998	CERTNM	Company name changed marketcargo LIMITED\certificate issued on 08/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed marketcargo LIMITED\certificate issued on 08/01/98
29 Jul 1997	AA	Accounts for a dormant company made up to 30 November 1996	View PDF Accounts for a dormant company made up to 30 November 1996 - link opens in a new window - 1 page (1 page)

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