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CITY LINK (CARDIFF) HOLDINGS LIMITED

Company number 04651251

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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)
22 Feb 2016 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
10 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000
01 Feb 2016 AP01 Appointment of Jean Pierre Bonnet as a director on 15 January 2016
01 Feb 2016 AP01 Appointment of Mr Ian David Hudson as a director on 15 January 2016
28 Jan 2016 TM01 Termination of appointment of David John Finch as a director on 19 January 2016
24 Jun 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100,000
27 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
16 Jun 2014 AA Accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100,000
20 Jun 2013 AA Accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
18 Jun 2012 AA Accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
12 Jul 2011 AA Accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
11 Aug 2010 AA Accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr David William Bowler on 4 January 2010
20 Jan 2010 CH01 Director's details changed for David John Finch on 12 January 2010
21 Sep 2009 288a Director appointed david william bowler
07 Sep 2009 288b Appointment terminated director jean poujol
28 Aug 2009 AA Accounts made up to 31 December 2008
06 Jun 2009 288a Director appointed jean alain marie joseph poujol
26 Feb 2009 363a Return made up to 30/01/09; full list of members