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CARDIFF EMBROIDERY COMPANY LIMITED

Company number 03894144

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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)
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
26 Mar 2010 AA Total exemption full accounts made up to 31 January 2010
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Philip Scott on 15 December 2009
17 Dec 2009 CH01 Director's details changed for Mrs Oonagh Mary Scott on 15 December 2009
01 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
06 Jan 2009 363a Return made up to 14/12/08; full list of members
28 Dec 2008 88(2) Ad 01/06/08\gbp si 34@1=34\gbp ic 100/134\
28 Dec 2008 88(2) Capitals not rolled up
28 Dec 2008 123 Nc inc already adjusted 07/09/04
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 14/12/07; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
14 Sep 2007 288c Director's particulars changed
14 Sep 2007 288c Secretary's particulars changed;director's particulars changed
19 Dec 2006 363a Return made up to 14/12/06; full list of members
07 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
07 Feb 2006 363a Return made up to 14/12/05; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed