WELL CARDIFF OPCO LIMITED

Company number 05550888

Date	Type	Description	View / Download
05 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
19 Sep 2007	363s	Return made up to 01/09/07; full list of members	(8 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
23 May 2007	288b	Director resigned	(1 page)
07 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2006	363s	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
10 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Oct 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: mitre house, 160 aldersgate street, london, EC1A 4DD	(1 page)
10 Oct 2005	288a	New director appointed	(4 pages)
10 Oct 2005	288a	New director appointed	(4 pages)
10 Oct 2005	288a	New director appointed	(3 pages)
10 Oct 2005	288a	New director appointed	(4 pages)
10 Oct 2005	288a	New director appointed	(1 page)
10 Oct 2005	288a	New secretary appointed	(5 pages)
10 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	CERTNM	Company name changed intercede 2059 LIMITED\certificate issued on 22/09/05	(2 pages)
01 Sep 2005	NEWINC	Incorporation	(27 pages)