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CARDIGAN QUAYS LIMITED

Company number 03855973

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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)
25 May 2011 AD01 Registered office address changed from 21 Buckle Street London E1 8NN on 25 May 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Retander Services Limited on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Sian Tucker on 1 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 12
27 Nov 2008 363a Return made up to 08/10/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from NO1, cambrian quay cardigan ceredigion SA43 1EZ
17 Oct 2007 363a Return made up to 08/10/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2006 363a Return made up to 08/10/06; full list of members
11 Oct 2006 353 Location of register of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: 16 churchill way cardiff CF10 2DX
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2005 363a Return made up to 08/10/05; full list of members
25 Nov 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jun 2004 395 Particulars of mortgage/charge
26 Jun 2004 395 Particulars of mortgage/charge