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LS CARDIFF 2 LIMITED

Company number 04144219

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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)
12 Aug 2013	AP01	Appointment of Mr Hugh Michael Ford as a director	View PDF Appointment of Mr Hugh Michael Ford as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr Peter Weir as a director	View PDF Appointment of Mr Peter Weir as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CERTNM	Company name changed csc the hayes LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-27	View PDF Company name changed csc the hayes LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-27 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Jul 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	View PDF Secretary's details changed for Susan Folger on 4 June 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	TM01	Termination of appointment of Susan Folger as a director	View PDF Termination of appointment of Susan Folger as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Feb 2010	CH01	Director's details changed for Susan Folger on 12 February 2010	View PDF Director's details changed for Susan Folger on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Oct 2009	CH01	Director's details changed for Trevor Pereira on 1 October 2009	View PDF Director's details changed for Trevor Pereira on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Susan Folger on 1 October 2009	View PDF Director's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Martin David Ellis on 1 October 2009	View PDF Director's details changed for Martin David Ellis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment terminated director loraine woodhouse	View PDF Appointment terminated director loraine woodhouse - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	288a	Director appointed loraine woodhouse	View PDF Director appointed loraine woodhouse - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008	View PDF Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
09 Apr 2008	288b	Appointment terminated director aidan smith	View PDF Appointment terminated director aidan smith - link opens in a new window - 1 page (1 page)

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LS CARDIFF 2 LIMITED

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