- Company Overview for ACE CARDIFF LIMITED (05855440)
- Filing history for ACE CARDIFF LIMITED (05855440)
- People for ACE CARDIFF LIMITED (05855440)
- More for ACE CARDIFF LIMITED (05855440)
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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09 May 2016 | TM01 | Termination of appointment of Ruth Abiola Lasebikan as a director on 6 May 2016 | |
21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Mar 2016 | TM01 | Termination of appointment of Annie Duddridge as a director on 9 March 2016 | |
01 Feb 2016 | AP01 | Appointment of Mrs Helen Edgeworth as a director on 18 November 2015 | |
29 Jan 2016 | AP01 | Appointment of Ms Annie Duddridge as a director on 18 November 2015 | |
29 Jan 2016 | TM01 | Termination of appointment of Gerald Arthur Lewis Puttock as a director on 27 January 2016 | |
03 Dec 2015 | CC04 | Statement of company's objects | |
03 Dec 2015 | RESOLUTIONS |
Resolutions
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27 Nov 2015 | AP01 | Appointment of Miss Ruth Abiola Lasebikan as a director on 18 November 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr Geoffrey Layton Hollett as a director on 18 November 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Stuart Alan Cox as a director on 18 August 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Christian John Holland as a director on 18 August 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of Jeremy Rees as a director on 18 August 2015 | |
20 Aug 2015 | TM02 | Termination of appointment of Pauline Andam as a secretary on 18 August 2015 | |
16 Jul 2015 | AR01 | Annual return made up to 22 June 2015 no member list | |
24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Jul 2014 | AR01 | Annual return made up to 22 June 2014 no member list | |
25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
20 Aug 2013 | AP01 | Appointment of Mr Gerald Arthur Lewis Puttock as a director | |
20 Aug 2013 | TM01 | Termination of appointment of James Alexis as a director | |
22 Jul 2013 | AR01 | Annual return made up to 22 June 2013 no member list | |
22 Jul 2013 | TM02 | Termination of appointment of Joan Simon as a secretary | |
22 Jul 2013 | AP01 | Appointment of Mr Jeremy Rees as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Pauline Andam as a director | |
22 Jul 2013 | AP03 | Appointment of Mrs Pauline Andam as a secretary |