MEPC CARDIFF INVESTMENTS (E03) LIMITED

Company number 03798410

Date	Type	Description	View / Download
12 Sep 2003	288a	New director appointed	(3 pages)
10 Sep 2003	288a	New director appointed	(8 pages)
09 Sep 2003	288b	Director resigned	(1 page)
16 Jun 2003	288c	Director's particulars changed	(1 page)
12 May 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
02 Jan 2003	363a	Return made up to 24/12/02; full list of members	(6 pages)
18 Jun 2002	288c	Director's particulars changed	(1 page)
27 May 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
15 Apr 2002	288a	New director appointed	(4 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	363a	Return made up to 24/12/01; full list of members	(6 pages)
27 Mar 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
04 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	363a	Return made up to 24/12/00; full list of members	(6 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB	(1 page)
29 Mar 2000	287	Registered office changed on 29/03/00 from: 103 wigmore street london W1H 9AB	(1 page)
20 Jan 2000	363a	Return made up to 24/12/99; full list of members	(20 pages)
22 Jul 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
16 Jul 1999	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
16 Jul 1999	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
16 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 1999	288a	New director appointed	(3 pages)