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PREMIER CARS (CARDIFF) LIMITED

Company number 03494427

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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)
25 Nov 2005 123 Nc inc already adjusted 10/10/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 AA Accounts for a small company made up to 31 January 2005
17 Nov 2005 88(2)R Ad 10/10/05--------- £ si 20@1=20 £ ic 100/120
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 363s Return made up to 19/01/05; full list of members
24 Aug 2004 AUD Auditor's resignation
21 May 2004 AA Full accounts made up to 31 January 2004
06 Apr 2004 363s Return made up to 19/01/04; full list of members
20 Jul 2003 AA Accounts for a small company made up to 31 January 2003
07 Jul 2003 288b Director resigned
28 Feb 2003 287 Registered office changed on 28/02/03 from: unit 9 wroughton place ely cardiff CF5 4AB
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 363s Return made up to 19/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/01/03
05 Jul 2002 395 Particulars of mortgage/charge
28 Jun 2002 AA Accounts for a small company made up to 31 January 2002
21 Jun 2002 288a New director appointed
22 Feb 2002 AUD Auditor's resignation
19 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary resigned
14 Nov 2001 AA Accounts for a small company made up to 31 January 2001
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New secretary appointed
28 Aug 2001 288b Director resigned