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WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED

Company number 06225164

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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)
03 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for James Trevor Coombs on 28 April 2013
30 Apr 2013 AD01 Registered office address changed from 12 Waterside Business Park Lamby Way Rumney Cardiff CF3 2EQ on 30 April 2013
22 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
13 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
10 Jan 2011 AP03 Appointment of Mr James Coombs as a secretary
10 Jan 2011 TM02 Termination of appointment of Stuart Epps as a secretary
20 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Mr Stuart Epps on 1 October 2009
07 Oct 2009 CH01 Director's details changed for James Trevor Coombs on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 August 2009
05 May 2009 363a Return made up to 24/04/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 31/08/2008
30 Apr 2008 363a Return made up to 24/04/08; full list of members
30 Apr 2008 353 Location of register of members
30 Apr 2008 190 Location of debenture register
30 Apr 2008 287 Registered office changed on 30/04/2008 from 8 cwrt y vil road penarth vale of glamorgan CF64 3HN
01 Oct 2007 CERTNM Company name changed mandaco 511 LIMITED\certificate issued on 01/10/07
27 Sep 2007 287 Registered office changed on 27/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
27 Sep 2007 288b Secretary resigned