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CARDIFF ACADEMIC PRESS LIMITED

Company number 02796297

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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)
08 Aug 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
27 Mar 1996 363s Return made up to 05/03/96; no change of members
12 Sep 1995 AA Accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 05/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 1994 AA 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 DocumentAccounts made up to 31 December 1993
23 May 1994 363s Return made up to 05/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/03/94; full list of members
16 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 May 1993 287 Registered office changed on 28/05/93 from: bradley court park place cardiff CF1 3DP
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Request DocumentRegistered office changed on 28/05/93 from: bradley court park place cardiff CF1 3DP
28 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 May 1993 CERTNM Company name changed M.B.H.17 LIMITED\certificate issued on 27/05/93
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Request DocumentCompany name changed M.B.H.17 LIMITED\certificate issued on 27/05/93
05 Mar 1993 NEWINC Incorporation