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CARDIFF FREEPORT LIMITED

Company number 01811716

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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)
11 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
31 Jan 2011 TM01 Termination of appointment of David Darby as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 11 December 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Jul 2009 363a Return made up to 02/06/09; full list of members
07 Apr 2009 288a Director appointed nigel christopher tinker
06 Apr 2009 288a Director appointed stephen stone
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 288a Secretary appointed kevin maguire
15 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
16 Jun 2008 363a Return made up to 02/06/08; full list of members
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 288a New director appointed
30 Nov 2007 288b Director resigned
07 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
03 Jul 2007 288c Director's particulars changed
06 Jun 2007 363a Return made up to 02/06/07; full list of members