Advanced company searchLink opens in new window

CLARE FOOD (CARDIFF) LIMITED

Company number 05423117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2009 363a Return made up to 13/04/09; full list of members
05 May 2009 353 Location of register of members
05 May 2009 287 Registered office changed on 05/05/2009 from 62 whitchurch road cardiff south glamorgan CF14 3LX
05 May 2009 190 Location of debenture register
08 Apr 2009 AAMD Amended accounts made up to 30 April 2008
06 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 13/04/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 363s Return made up to 13/04/07; no change of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Apr 2006 363s Return made up to 13/04/06; full list of members
12 Apr 2006 88(2)R Ad 25/03/06--------- £ si 1@1=1 £ ic 1/2
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 123 Nc inc already adjusted 30/04/05
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 288b Director resigned
20 May 2005 288b Secretary resigned
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed
20 May 2005 287 Registered office changed on 20/05/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 May 2005 CERTNM Company name changed cedarland LIMITED\certificate issued on 12/05/05
13 Apr 2005 NEWINC Incorporation