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LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Company number 05068014

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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)
19 Mar 2007 363a Return made up to 09/03/07; full list of members
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 288c Director's particulars changed
12 Jul 2006 288a New director appointed
20 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 363a Return made up to 09/03/06; full list of members
16 Jan 2006 288b Director resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
12 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Apr 2005 363s Return made up to 09/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 288a New director appointed
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Secretary resigned