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CARDIFF DIESEL SERVICES LIMITED

Company number 03631857

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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)
19 Jul 2000 AA Accounts for a small company made up to 31 January 2000
11 Oct 1999 363s Return made up to 15/09/99; full list of members
03 Aug 1999 225 Accounting reference date extended from 30/09/99 to 31/01/00
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Secretary resigned
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New secretary appointed;new director appointed
03 Nov 1998 287 Registered office changed on 03/11/98 from: crown house 64 whitchurch road cardiff CF4 3LX
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998 CERTNM Company name changed prestplan LIMITED\certificate issued on 20/10/98
15 Sep 1998 NEWINC Incorporation