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CARDIFF GATE MANAGEMENT LIMITED

Company number 03130903

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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 Jul 2003 AA Full accounts made up to 30 September 2002
24 Jan 2003 88(2)R Ad 16/01/03--------- £ si 11@1=11 £ ic 1/12
24 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App for shares/share ce 16/01/03
16 Nov 2002 363a Return made up to 10/11/02; full list of members
11 Sep 2002 88(2)R Ad 06/09/02--------- £ si 25@1=25 £ ic 25/50
27 Jul 2002 AA Full accounts made up to 30 September 2001
26 Nov 2001 363a Return made up to 10/11/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 30 September 2000
31 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed;new director appointed
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Secretary resigned
22 Aug 2001 287 Registered office changed on 22/08/01 from: cedar house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD
24 Jul 2001 288a New director appointed
18 Jul 2001 88(2)R Ad 21/05/01--------- £ si 1@1=1 £ ic 24/25
18 Jul 2001 88(2)R Ad 08/05/01--------- £ si 1@1=1 £ ic 23/24
27 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2001 88(2)R Ad 21/02/01--------- £ si 22@1=22 £ ic 1/23
19 Apr 2001 287 Registered office changed on 19/04/01 from: prennau house copse walk cardiff gate business park cardiff CF23 8XH
02 Feb 2001 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 02/02/01
02 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
11 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed