INTU CARDIFF HOLDCO LIMITED

Company number 08363575

Date	Type	Description	View / Download
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
25 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(5 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015	(16 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 02/03/2015	(6 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
29 Sep 2014	CERTNM	Company name changed intu shelfco 1 LIMITED\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-09-29	(2 pages)
29 Sep 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	MR01	Registration of charge 083635750001, created on 28 August 2014	(38 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
04 Dec 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
15 Feb 2013	CERTNM	Company name changed intu bromley LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15	(2 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)