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MEPC CARDIFF INVESTMENTS (E03) LIMITED

Company number 03798410

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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)
12 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
16 Jun 2003 288c Director's particulars changed
12 May 2003 AA Full accounts made up to 30 September 2002
02 Jan 2003 363a Return made up to 24/12/02; full list of members
18 Jun 2002 288c Director's particulars changed
27 May 2002 AA Full accounts made up to 30 September 2001
15 Apr 2002 288a New director appointed
10 Apr 2002 288c Director's particulars changed
10 Apr 2002 288b Director resigned
10 Jan 2002 288b Secretary resigned
10 Jan 2002 288a New secretary appointed
09 Jan 2002 363a Return made up to 24/12/01; full list of members
27 Mar 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 288b Director resigned
02 Jan 2001 363a Return made up to 24/12/00; full list of members
01 Sep 2000 287 Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB
29 Mar 2000 287 Registered office changed on 29/03/00 from: 103 wigmore street london W1H 9AB
20 Jan 2000 363a Return made up to 24/12/99; full list of members
22 Jul 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
16 Jul 1999 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
16 Jul 1999 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
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1999 288a New director appointed