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CARDIFF PLACE RESIDENTS COMPANY LIMITED

Company number 04069890

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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)
07 Oct 2003 287 Registered office changed on 07/10/03 from: greenhart estate management LTD, cpm house, works road letchworth, hertfordshire SG6 1LB
26 Sep 2003 363s Return made up to 12/09/03; full list of members
17 Dec 2002 AA Full accounts made up to 31 March 2002
02 Oct 2002 363s Return made up to 12/09/02; full list of members
08 Nov 2001 AA Full accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2001 287 Registered office changed on 09/10/01 from: fitzalan house, fitzalan road, cardiff, south glamorgan CF24 0EE
26 Oct 2000 288a New director appointed
23 Oct 2000 288a New secretary appointed
16 Oct 2000 CERTNM Company name changed filbuk 631 LIMITED\certificate issued on 17/10/00
13 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Sep 2000 NEWINC Incorporation