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THOMAS GEORGE CARDIFF LIMITED

Company number 06880840

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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)
08 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
11 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
11 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
21 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
09 Apr 2014 AP03 Appointment of Michael Borrill as a secretary
20 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
20 Nov 2013 TM01 Termination of appointment of Thomas George as a director
20 Nov 2013 AP01 Appointment of Mr Andrew Barry as a director
20 Nov 2013 AD01 Registered office address changed from 32 Churchill Way Cardiff CF10 2DZ on 20 November 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Thomas Mackintosh George on 19 April 2010
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Thomas Mackintosh George on 20 April 2010
20 Apr 2009 NEWINC Incorporation