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ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Company number 06531995

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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)
21 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 December 2008
24 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Ian David Hawksworth on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Gary James Yardley on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 15 October 2009
24 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Caroline Kirby on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Martin David Ellis on 15 October 2009
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 288a Director appointed loraine woodhouse
31 Mar 2009 363a Return made up to 12/03/09; full list of members
17 Mar 2009 288a Director appointed caroline kirby
17 Mar 2009 288a Director appointed martin david ellis
17 Mar 2009 288a Director appointed juan david hawksworth
17 Mar 2009 288a Director appointed david andrew fischel
17 Mar 2009 288a Director appointed gary james yardley
09 Mar 2009 288b Appointment terminated director martin ellis
19 Feb 2009 288a Director appointed ashley peter blake
09 Dec 2008 288b Appointment terminated director richard cable
27 May 2008 288a Director appointed kay elizabeth chaldecott
27 May 2008 288a Director appointed richard malcolm cable
27 May 2008 288a Director appointed martin david ellis
19 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 May 2008 287 Registered office changed on 15/05/2008 from lacon house theobald's road london WC1X 8RW