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THE ST DAVID'S HOTEL CARDIFF LIMITED

Company number 03299012

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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)
27 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed
27 Apr 2007 287 Registered office changed on 27/04/07 from: savannah house 11 charles 11 street london SW1Y 4QU
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
19 Apr 2007 CERTNM Company name changed sir rocco forte & family (cardif f bay) LIMITED\certificate issued on 19/04/07
19 Dec 2006 288a New director appointed
08 Dec 2006 363a Return made up to 14/11/06; full list of members
31 Oct 2006 AA Accounts made up to 30 April 2006
20 Dec 2005 AA Accounts made up to 30 April 2005
05 Dec 2005 363a Return made up to 14/11/05; full list of members
07 Sep 2005 395 Particulars of mortgage/charge
12 Aug 2005 244 Delivery ext'd 3 mth 30/04/05
03 Jun 2005 AA Accounts made up to 30 April 2004
24 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 363a Return made up to 14/11/04; full list of members
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288a New secretary appointed
21 Jun 2004 AA Accounts made up to 30 April 2003
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288a New secretary appointed
12 Dec 2003 363a Return made up to 14/11/03; full list of members