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CARDIGAN ROAD (DEVELOPMENTS) LIMITED

Company number 04319628

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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)
08 Oct 2015 AP01 Appointment of Mr Nadeem Ahmed as a director on 1 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4
10 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2012
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 CERTNM Company name changed park lane properties (developments) LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
13 Dec 2012 TM01 Termination of appointment of Nazir Ahmed as a director
13 Dec 2012 TM01 Termination of appointment of Razia Ahmed as a director
13 Dec 2012 TM01 Termination of appointment of Naveen Ahmed as a director
05 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/07/2013
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 08/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Mar 2008 88(2) Ad 16/11/07\gbp si 2@1=2\gbp ic 2/4\
09 Nov 2007 363a Return made up to 08/11/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006