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LS CARDIFF 2 LIMITED

Company number 04144219

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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)
01 Mar 2013 CERTNM Company name changed csc the hayes LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-27
01 Mar 2013 CONNOT Change of name notice
07 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
27 Aug 2010 TM01 Termination of appointment of Susan Folger as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 CH01 Director's details changed for Susan Folger on 12 February 2010
12 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Trevor Pereira on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Susan Folger on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Martin David Ellis on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
19 Aug 2009 288b Appointment terminated director loraine woodhouse
30 Jan 2009 363a Return made up to 19/01/09; full list of members
12 Nov 2008 288a Director appointed loraine woodhouse
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re ca 2006 section 175 22/10/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment terminated director aidan smith
01 Feb 2008 363a Return made up to 19/01/08; full list of members
11 Dec 2007 288a New director appointed