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VICARAGE MEWS MANAGEMENT COMPANY (CARDIFF) LIMITED

Company number 05869760

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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)
07 Jun 2012 AP01 Appointment of Elisabeth Williams Gilpin as a director
07 Jun 2012 AP01 Appointment of Hannah Patricia Goodson as a director
07 Jun 2012 AP01 Appointment of Louise Flahavin as a director
07 Jun 2012 AP01 Appointment of Wyn Williams as a director
07 Jun 2012 AP01 Appointment of Jonathan Charles Leonhardt as a director
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of preference shares in ordinary shares 24/04/2012
30 Apr 2012 SH19 Statement of capital on 30 April 2012
  • GBP 8
30 Apr 2012 CAP-SS Solvency statement dated 24/04/12
30 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 07/07/09; full list of members
20 May 2009 AA Accounts for a dormant company made up to 31 July 2008
18 Aug 2008 363s Return made up to 07/07/08; no change of members
29 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
31 Jul 2007 363s Return made up to 07/07/07; full list of members
17 Nov 2006 88(2)R Ad 07/07/06--------- £ si 17@1=17 £ ic 1/18
01 Nov 2006 288a New director appointed
01 Nov 2006 287 Registered office changed on 01/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
01 Nov 2006 288a New secretary appointed;new director appointed
31 Oct 2006 288b Director resigned