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CARDIFF BAY NOMINEE 1 LIMITED

Company number 05120502

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Company Results (links open in a new window)
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)
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Nov 2007 288c Director's particulars changed
29 May 2007 363a Return made up to 06/05/07; full list of members
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
08 May 2006 363a Return made up to 06/05/06; full list of members
24 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
30 Nov 2005 287 Registered office changed on 30/11/05 from: 2 rougier street york YO90 1UU
25 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 395 Particulars of mortgage/charge
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/05/04
View PDF Resolutions
  • RES13 ‐ Facility agreement 14/05/04
- link opens in a new window - 1 page (1 page)
25 May 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 16 pages (16 pages)
14 May 2004 288a New secretary appointed
14 May 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
14 May 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
14 May 2004 288a New director appointed
11 May 2004 288b Director resigned
11 May 2004 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)