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THE GRAND CARDIFF MANAGEMENT COMPANY LIMITED

Company number 04828264

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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)
02 Aug 2012 AD01 Registered office address changed from Hill-Mathieson and Partners Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY on 2 August 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of Richard Mathieson as a director
12 Nov 2009 AP01 Appointment of Mrs Susan Jane Miller as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 10/07/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 10/07/08; full list of members
22 Jul 2008 288a Director and secretary appointed richard giles mathieson
15 Jul 2008 288b Appointment terminated secretary jason perkins
15 Jul 2008 288b Appointment terminated director colin head
15 Jul 2008 287 Registered office changed on 15/07/2008 from hazelwoods barnett way barnwood gloucester gloucestershire GL43 3RT
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363s Return made up to 10/07/07; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 363s Return made up to 10/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2005 363s Return made up to 10/07/05; full list of members
21 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
17 Mar 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Oct 2004 363s Return made up to 10/07/04; full list of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: 31 corsham street london N1 6DR
27 Aug 2003 288a New director appointed