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CARDIFF CITY RETAIL PARTNERSHIP LIMITED

Company number 03631923

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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)
23 Oct 2002 363s Annual return made up to 16/09/02
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 287 Registered office changed on 23/10/02 from: 5 the balcony cardiff south glamorgan CF10 1BU
17 Jun 2002 AA Full accounts made up to 31 August 2001
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New secretary appointed
19 Oct 2001 363s Annual return made up to 16/09/01
  • 363(288) ‐ Director resigned
14 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Director resigned
10 Dec 2000 AA Full accounts made up to 31 August 2000
12 Oct 2000 363s Annual return made up to 16/09/00
24 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 287 Registered office changed on 01/06/00 from: c/o hugh james arlbee house greyfriars road cardiff CF1 4QB
21 Mar 2000 288a New director appointed
10 Mar 2000 AA Full accounts made up to 31 August 1999
24 Jan 2000 225 Accounting reference date shortened from 30/09/99 to 31/08/99
21 Jan 2000 363s Annual return made up to 16/09/99
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Secretary resigned