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MEPC CARDIFF INVESTMENTS (E18) LIMITED

Company number 04112228

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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)
23 Jun 2006 AA Full accounts made up to 30 September 2005
18 May 2006 288a New director appointed
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 122 S-div 17/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ S-div 1000 ord shares 16/02/06
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
16 Dec 2005 288b Director resigned
22 Nov 2005 363a Return made up to 22/11/05; full list of members
25 Jul 2005 AA Full accounts made up to 30 September 2004
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
29 Nov 2004 363a Return made up to 22/11/04; full list of members
13 Oct 2004 AUD Auditor's resignation
26 Jul 2004 AA Full accounts made up to 30 September 2003
21 Jun 2004 288c Secretary's particulars changed
02 Feb 2004 287 Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH
27 Nov 2003 363a Return made up to 22/11/03; full list of members
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
12 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed