GINGERS CARDIFF LIMITED

Company number 03854672

Date	Type	Description	View / Download
15 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 20,000	(6 pages)
15 Nov 2013	AD02	Register inspection address has been changed from Dfc Accountants Limited 1St Floor Unit C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom	(1 page)
10 May 2013	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom	(1 page)
10 May 2013	AD01	Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom on 10 May 2013	(1 page)
09 May 2013	AP01	Appointment of Mrs Suzanne Mary Anne Sullivan as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Lisa Williams as a director	(1 page)
04 Apr 2013	CERTNM	Company name changed essensuals (cardiff) LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-02-16	(2 pages)
04 Apr 2013	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	AA	Total exemption full accounts made up to 29 February 2012	(9 pages)
18 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
06 Mar 2012	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	AA	Total exemption full accounts made up to 28 February 2011	(8 pages)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2011	AA	Total exemption full accounts made up to 27 February 2010	(11 pages)
16 May 2011	AA01	Current accounting period shortened from 31 August 2010 to 28 February 2010	(3 pages)
13 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	(14 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AD01	Registered office address changed from , 58-60 Stamford Street, London, SE1 9LX, United Kingdom on 19 October 2009	(1 page)
16 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from , 19 Doughty Street, London, WC1N 2PL on 6 October 2009	(1 page)
23 Sep 2009	288b	Appointment terminated secretary edward lampe	(1 page)

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