GINGERS CARDIFF LIMITED

Company number 03854672

Date	Type	Description	View / Download
10 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
02 Jun 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
29 Oct 2002	363s	Return made up to 07/10/02; full list of members	(10 pages)
19 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
27 Dec 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	363s	Return made up to 07/10/01; full list of members	(8 pages)
25 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/08/01	(1 page)
18 Jul 2001	AA	Total exemption small company accounts made up to 31 July 2000	(5 pages)
04 Jul 2001	353	Location of register of members	(1 page)
29 May 2001	225	Accounting reference date shortened from 31/08/00 to 31/07/00	(1 page)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 19 doughty street, london, WC1N 2PL	(1 page)
24 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street, london, W1M 1DA	(1 page)
18 Feb 2000	353	Location of register of members	(1 page)
02 Feb 2000	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 Document
02 Feb 2000	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 Document
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2000	88(2)R	Ad 22/11/99--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
02 Feb 2000	225	Accounting reference date shortened from 31/10/00 to 31/08/00	(1 page)
17 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)

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