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CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED

Company number 04168759

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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)
05 Jan 2010 CC04 Statement of company's objects
07 Dec 2009 AUD Auditor's resignation
02 Dec 2009 MISC Section 519
29 Oct 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288a Director appointed andy parker logged form
25 Mar 2009 363a Return made up to 27/02/09; full list of members
25 Mar 2009 190 Location of debenture register
25 Mar 2009 353 Location of register of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 17 rochester row westminster london SW1P 1QT
20 Mar 2009 88(2) Ad 18/02/09\gbp si 187650@1=187650\gbp ic 100/187750\
20 Mar 2009 123 Gbp nc 50120/238120\18/02/09
10 Mar 2009 288a Director appointed richard shearer logged form
05 Mar 2009 288a Director appointed mr andrew george parker
04 Mar 2009 288a Director appointed mr richard john shearer
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2009 288b Appointment terminated director and secretary andrew pemberton
24 Feb 2009 288a Secretary appointed capita group secretary LIMITED
24 Feb 2009 288a Director appointed capita corporate director LIMITED
24 Feb 2009 288b Appointment terminated director philip mcewan
24 Feb 2009 288b Appointment terminated director graham harries
24 Feb 2009 287 Registered office changed on 24/02/2009 from medicentre heath park cardiff CF14 4UJ
29 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 27/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006