CARDIFF AND PROVINCIAL PROPERTIES LIMITED

Company number 00004600

Date	Type	Description	View / Download
16 Feb 2004	363a	Return made up to 01/02/04; no change of members	(7 pages)
12 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(3 pages)
24 Jun 2003	288c	Director's particulars changed	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New director appointed	(3 pages)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
25 Feb 2003	363a	Return made up to 01/02/03; full list of members	(7 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE	(1 page)
14 Feb 2002	363a	Return made up to 01/02/02; no change of members	(6 pages)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
16 Feb 2001	363s	Return made up to 01/02/01; full list of members	(7 pages)
15 Jan 2001	288a	New director appointed	(3 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)
27 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE	(1 page)
08 Jun 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
26 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document