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THE CARDIFF BAY ANTIQUE CENTRE LIMITED

Company number 03083992

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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)
28 Aug 2001 363s Return made up to 25/07/01; full list of members
15 May 2001 AA Accounts for a small company made up to 31 December 2000
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Sep 2000 363s Return made up to 25/07/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
05 Aug 1999 363s Return made up to 25/07/99; no change of members
26 Feb 1999 AA Accounts for a small company made up to 31 December 1998
09 Oct 1998 395 Particulars of mortgage/charge
07 Oct 1998 395 Particulars of mortgage/charge
11 Aug 1998 AA Accounts for a small company made up to 31 December 1997
29 Jul 1998 363s Return made up to 25/07/98; full list of members
03 Oct 1997 AA Accounts for a small company made up to 31 December 1996
04 Aug 1997 363s Return made up to 25/07/97; full list of members
31 Jul 1996 363s Return made up to 25/07/96; full list of members
30 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1996 287 Registered office changed on 06/06/96 from: station chambers 14 court road bridgend mid glamorgan CF31 1BN
14 May 1996 225(1) Accounting reference date extended from 31/07 to 31/12
05 Oct 1995 CERTNM Company name changed bandarrow LIMITED\certificate issued on 06/10/95
18 Sep 1995 288 Secretary resigned;new director appointed
18 Sep 1995 288 New secretary appointed;director resigned
18 Sep 1995 287 Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU
25 Jul 1995 NEWINC Incorporation