CENTRAL LINK (CARDIFF) LIMITED

Company number 03842477

Date	Type	Description	View / Download
20 Apr 2004	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
02 Oct 2003	363s	Return made up to 16/09/03; full list of members	(7 pages)
30 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
25 Sep 2002	363s	Return made up to 16/09/02; full list of members	(7 pages)
30 May 2002	AA	Accounts for a small company made up to 31 August 2001	(5 pages)
09 Oct 2001	363s	Return made up to 16/09/01; full list of members	(7 pages)
09 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
19 Jan 2001	363s	Return made up to 16/09/00; full list of members	(7 pages)
19 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	363(287)	Registered office changed on 19/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/08/00	(1 page)
21 Feb 2000	MA	Memorandum and Articles of Association	(11 pages)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	CERTNM	Company name changed fairfield properties (central li nk) LIMITED\certificate issued on 17/02/00	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: c/o discovery house britannia quay cardiff south glamorgan CF10 4PJ	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Secretary resigned	(2 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	123	Nc inc already adjusted 27/09/99	(1 page)
04 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)