CARDIFF AND PROVINCIAL PROPERTIES LIMITED

Company number 00004600

Date	Type	Description	View / Download
06 Sep 1996	288	New director appointed	(3 pages)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
18 Aug 1996	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
19 Jun 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jun 1996	MAR	Re-registration of Memorandum and Articles	(37 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
19 Jun 1996	53	Application for reregistration from PLC to private	(1 page)
30 May 1996	363s	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
12 Apr 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
22 May 1995	363s	Return made up to 04/05/95; full list of members	(18 pages)
16 Mar 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(164 pages)
06 Jun 1994	363s	Return made up to 04/05/94; full list of members 363(288) ‐ Director resigned 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
05 Apr 1994	AA	Full accounts made up to 31 December 1993 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
27 Jan 1994	287	Registered office changed on 27/01/94 from: 10 museum place cardiff CF1 3BG	(1 page)
27 Jan 1994	288	Secretary resigned;new secretary appointed	(2 pages)
18 Jun 1993	363s	Return made up to 04/05/93; full list of members 363(288) ‐ Secretary resigned 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
09 Jun 1993	AA	Full accounts made up to 31 December 1992 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
11 Mar 1993	288	Secretary resigned;new secretary appointed	(2 pages)
01 Sep 1992	288	New director appointed	(2 pages)
07 May 1992	AA	Full accounts made up to 31 December 1991 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
07 May 1992	363s	Return made up to 04/05/92; full list of members 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
22 Oct 1991	288	Director resigned	(2 pages)
13 May 1991	AA	Full accounts made up to 31 December 1990 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