CITY LINK (CARDIFF) HOLDINGS LIMITED
Company number 04651251
- Company Overview for CITY LINK (CARDIFF) HOLDINGS LIMITED (04651251)
- Filing history for CITY LINK (CARDIFF) HOLDINGS LIMITED (04651251)
- People for CITY LINK (CARDIFF) HOLDINGS LIMITED (04651251)
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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) |
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24 Feb 2016 | TM01 | Termination of appointment of David William Bowler as a director on 11 February 2016 | |
22 Feb 2016 | CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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01 Feb 2016 | AP01 | Appointment of Jean Pierre Bonnet as a director on 15 January 2016 | |
01 Feb 2016 | AP01 | Appointment of Mr Ian David Hudson as a director on 15 January 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of David John Finch as a director on 19 January 2016 | |
24 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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27 Jan 2015 | TM02 | Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 | |
16 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
13 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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20 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
18 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
21 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
12 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
18 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
11 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
04 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
02 Mar 2010 | CH01 | Director's details changed for Mr David William Bowler on 4 January 2010 | |
20 Jan 2010 | CH01 | Director's details changed for David John Finch on 12 January 2010 | |
21 Sep 2009 | 288a | Director appointed david william bowler | |
07 Sep 2009 | 288b | Appointment terminated director jean poujol | |
28 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
06 Jun 2009 | 288a | Director appointed jean alain marie joseph poujol |