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THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 04340140

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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)
21 Nov 2013 CH01 Director's details changed for Miss Laura Colette Poulton on 17 November 2013
21 Nov 2013 CH01 Director's details changed for Miss Laura Colette Dunning on 16 November 2013
19 Nov 2013 AP01 Appointment of Mr Nicholas Geoffrey Beckley as a director
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 14 December 2012 no member list
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 no member list
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 14 December 2010 no member list
17 Dec 2010 CH01 Director's details changed for Miss Laura Colette Dunning on 12 December 2010
16 Nov 2010 AP01 Appointment of Mr Simon David Maclean as a director
16 Nov 2010 AP01 Appointment of Mr Rigoberto Pizarro-Duhart as a director
09 Nov 2010 AP01 Appointment of Miss Laura Colette Dunning as a director
08 Nov 2010 TM01 Termination of appointment of Simon Servini as a director
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 TM01 Termination of appointment of Michael Rees as a director
31 Dec 2009 AR01 Annual return made up to 14 December 2009 no member list
31 Dec 2009 CH01 Director's details changed for Tanya Philip on 14 December 2009
31 Dec 2009 CH01 Director's details changed for David Patrick Dunning on 14 December 2009
31 Dec 2009 CH01 Director's details changed for Mr David Woodrow on 14 December 2009
31 Dec 2009 CH01 Director's details changed for Simon Daniel Servini on 14 December 2009
31 Dec 2009 CH01 Director's details changed for Michael Jeffrey Rees on 14 December 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 288a Director appointed michael jeffrey rees