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CARDIFF ENGINEERING COMPANY LIMITED

Company number 04365065

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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 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2008 363a Return made up to 01/02/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Feb 2007 363s Return made up to 01/02/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
23 Feb 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
26 Feb 2004 363s Return made up to 01/02/04; full list of members
09 May 2003 88(2)R Ad 23/04/03--------- £ si 4998@1=4998 £ ic 1/4999
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 123 £ nc 1000/500000 23/04/03
09 May 2003 AA Total exemption small company accounts made up to 28 February 2003
29 Apr 2003 88(2)R Ad 03/04/02--------- £ si 1@1
11 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director resigned
17 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed