Cardiff Property Public Limited Company(The)

Company Name	Cardiff Property Public Limited Company(The)
Company Status	Active
Company Number	00022705
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Dare Jamieson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Director Name	Mr John Richard Wollenberg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Director Name	Mrs Karen Louise Chandler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(114 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	56 Station Road Egham TW20 9LF

Secretary Name	Mrs Karen Louise Chandler
Status	Current
Appointed	21 January 2016(114 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	56 Station Road Egham TW20 9LF

Director Name	Walter Reginald Beck
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 1998)
Role	Secretary
Correspondence Address	52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales

Secretary Name	Walter Reginald Beck
Nationality	British
Status	Resigned
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales

Director Name	Mr David Arthur Whitaker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	18 years, 1 month (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Secretary Name	Mr David Arthur Whitaker
Nationality	British
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	18 years, 1 month (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Contact

Website	cardiff-property.com
Telephone	01784 437444
Telephone region	Staines

Location

Registered Address	56 Station Road Egham TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

105.5k at £0.2	Brook Hall Limited A/c Js 7.88% Ordinary
97k at £0.2	Rock Nominees Limited A/c 0230233 7.25% Ordinary
93.6k at £0.2	Corporate Services (Td Waterhouse) Nominees Limited A/c Kkcl 6.99% Ordinary
-	OTHER 42.62% -
472.3k at £0.2	Mr John Richard Wollenberg 35.27% Ordinary

Financials

Year	2014
Turnover	£577,000
Gross Profit	£546,000
Net Worth	£21,745,000
Cash	£3,579,000
Current Liabilities	£615,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

14 June 1993	Delivered on: 17 June 1993 Satisfied on: 20 December 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being building two vansittart estate windsor berkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
14 June 1993	Delivered on: 17 June 1993 Satisfied on: 20 December 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being the whitehouse 53/55 high street egham surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
9 August 1991	Delivered on: 28 August 1991 Satisfied on: 20 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white house, high st, egham, surrey title no sy 481342 and sy 537964. Fully Satisfied
4 July 1985	Delivered on: 25 July 1985 Satisfied on: 20 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elm house, green mar lane, hatton cross, bedfont, london borough of hounslow T.N. mx 60802. Fully Satisfied
16 January 1984	Delivered on: 24 January 1984 Satisfied on: 20 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 127/137 (odd nos) high street, and 1A heathfield road, kings heath, b'ham W. midlands. Fully Satisfied
16 January 1984	Delivered on: 24 January 1984 Satisfied on: 20 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 123 & 125 high street, king's heath, b'ham, W. midlands. Fully Satisfied
16 January 1984	Delivered on: 24 January 1984 Satisfied on: 20 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 115-121 (odd nos) high street, kings heath, b'ham, W. midlands. Fully Satisfied
19 March 1998	Delivered on: 20 March 1998 Satisfied on: 22 January 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35/51 station road egham surrey also k/a land and buildings on the north east side of station road egham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 March 1997	Delivered on: 15 March 1997 Satisfied on: 28 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at patteson court nutfield road redhill surrey with the benefits of all rights and licences any shares or membership rights goodwill rental and other money payable. Fully Satisfied
12 February 1997	Delivered on: 26 February 1997 Satisfied on: 20 December 2002 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the monies secured by the charge dated 12 february 1997 created by campmoss property company limited in favour of the company relating to the priory burnham buckinghamshire. Fully Satisfied
11 May 1994	Delivered on: 12 May 1994 Satisfied on: 6 September 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h lands hereditaments and premises being:-strathclyde house hatton cross hounslow. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 January 1994	Delivered on: 27 January 1994 Satisfied on: 25 September 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being:-25 st leonards road windsor and land at garfield place windsor. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 September 1993	Delivered on: 5 October 1993 Satisfied on: 20 December 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 1/3/4 and land adjoining garfield place windsor berkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 October 1972	Delivered on: 4 October 1972 Satisfied on: 20 December 2002 Persons entitled: Brownhill's Garages Limited Classification: Legal charge Secured details: For further securing Â£65,000 secured by a mortgage dated 4TH december 1967. Particulars: 635, cowbridge road east, cardiff. Fully Satisfied
14 June 1993	Delivered on: 17 June 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 1/3/4 garfield place windsor berkshire and land adjoining. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
10 January 1994	Delivered on: 27 January 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being:-royal mail parcel offices cowbridge road east cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

1 April 2024	Confirmation statement made on 1 April 2024 with updates (4 pages)
12 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
7 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
27 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases and other company business 18/01/2024 RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2024	Group of companies' accounts made up to 30 September 2023 (66 pages)
14 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
1 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
15 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
20 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (4 pages)
9 February 2023	Cancellation of shares. Statement of capital on 20 January 2023 GBP 214,757.40 (6 pages)
26 January 2023	Group of companies' accounts made up to 30 September 2022 (64 pages)
25 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-elect directors/ authority to make market purchases 19/01/2023 (2 pages)
23 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
16 November 2022	Cancellation of shares. Statement of capital on 11 October 2022 GBP 216,357.40 (6 pages)
4 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
5 April 2022	Confirmation statement made on 2 April 2022 with updates (4 pages)
25 January 2022	Group of companies' accounts made up to 30 September 2021 (61 pages)
21 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 17/01/2022 (2 pages)
9 August 2021	Cancellation of shares. Statement of capital on 29 March 2021 GBP 234,352.2 (6 pages)
12 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Cancellation of shares. Statement of capital on 15 March 2021 GBP 237,562.20 (4 pages)
4 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
29 January 2021	Group of companies' accounts made up to 30 September 2020 (62 pages)
29 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receivefinancial statements/approve remuneration report/delcare dividend/re-elect dir/re-app auditor/company business 14/01/2021 (3 pages)
8 December 2020	Satisfaction of charge 11 in full (2 pages)
8 December 2020	Satisfaction of charge 8 in full (2 pages)
8 December 2020	All of the property or undertaking has been released from charge 8 (2 pages)
8 December 2020	All of the property or undertaking has been released from charge 11 (2 pages)
28 July 2020	Purchase of own shares. (3 pages)
10 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
23 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial statements/declare dividend/re-elect dir/re-app aud/general meetings 16/01/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
22 January 2020	Group of companies' accounts made up to 30 September 2019 (64 pages)
8 November 2019	Purchase of own shares. (3 pages)
8 November 2019	Purchase of own shares. (3 pages)
4 April 2019	Director's details changed for Mrs Karen Louise Chandler on 4 April 2019 (2 pages)
4 April 2019	Secretary's details changed for Mrs Karen Louise Chandler on 4 April 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
30 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reports of directors and auditors and financial statements received. Remunerations approved, dividend declared, director re-elected, company business 17/01/2019 (3 pages)
28 January 2019	Group of companies' accounts made up to 30 September 2018 (60 pages)
4 April 2018	Notification of John Richard Wollenberg as a person with significant control on 6 April 2016 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
2 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business. Dividend.takeover code 18/01/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
24 January 2018	Group of companies' accounts made up to 30 September 2017 (60 pages)
22 August 2017	Purchase of own shares. (3 pages)
22 August 2017	Purchase of own shares. (3 pages)
23 June 2017	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay CF10 4AX to 56 Station Road Egham TW20 9LF on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay CF10 4AX to 56 Station Road Egham TW20 9LF on 23 June 2017 (1 page)
22 June 2017	Purchase of own shares. (3 pages)
22 June 2017	Purchase of own shares. (3 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with no updates (3 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with no updates (3 pages)
13 February 2017	Group of companies' accounts made up to 30 September 2016 (60 pages)
13 February 2017	Group of companies' accounts made up to 30 September 2016 (60 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
15 August 2016	Purchase of own shares. (3 pages)
15 August 2016	Purchase of own shares. (3 pages)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Purchase of own shares. (3 pages)
6 April 2016	Annual return made up to 1 April 2016 no member list Statement of capital on 2016-04-06 GBP 255,949.2 (6 pages)
6 April 2016	Annual return made up to 1 April 2016 no member list Statement of capital on 2016-04-06 GBP 255,949.2 (6 pages)
4 February 2016	Group of companies' accounts made up to 30 September 2015 (56 pages)
4 February 2016	Group of companies' accounts made up to 30 September 2015 (56 pages)
3 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Various other company business 21/01/2016 (2 pages)
3 February 2016	Resolutions RES13 ‐ Waiver on takeovers and mergers approved 21/01/2016 RES13 ‐ Waiver on takeovers and mergers approved 21/01/2016 (1 page)
3 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Various other company business 21/01/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 February 2016	Resolutions RES13 ‐ Waiver on takeovers and mergers approved 21/01/2016 (1 page)
22 January 2016	Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a director on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of David Arthur Whitaker as a director on 21 January 2016 (1 page)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of David Arthur Whitaker as a director on 21 January 2016 (1 page)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a director on 21 January 2016 (2 pages)
21 January 2016	Purchase of own shares. (3 pages)
21 January 2016	Purchase of own shares. (3 pages)
9 November 2015	All of the property or undertaking has been released from charge 11 (2 pages)
9 November 2015	All of the property or undertaking has been released from charge 11 (2 pages)
9 November 2015	All of the property or undertaking has been released from charge 8 (2 pages)
9 November 2015	All of the property or undertaking has been released from charge 8 (2 pages)
21 July 2015	Cancellation of shares by a PLC. Statement of capital on 2 March 2015 GBP 257,449.20 (4 pages)
21 July 2015	Cancellation of shares by a PLC. Statement of capital on 2 March 2015 GBP 257,449.20 (4 pages)
21 July 2015	Cancellation of shares by a PLC. Statement of capital on 2 March 2015 GBP 257,449.20 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 no member list Statement of capital on 2015-04-07 GBP 262,009.2 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 no member list Statement of capital on 2015-04-07 GBP 262,009.2 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 no member list Statement of capital on 2015-04-07 GBP 262,009.2 (6 pages)
9 February 2015	Group of companies' accounts made up to 30 September 2014 (54 pages)
9 February 2015	Group of companies' accounts made up to 30 September 2014 (54 pages)
3 February 2015	Resolutions RES13 ‐ Takeovers and mergers 22/01/2015 (1 page)
3 February 2015	Resolutions RES13 ‐ Company business 22/01/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
1 August 2014	Purchase of own shares. (3 pages)
1 August 2014	Purchase of own shares. (3 pages)
16 April 2014	Annual return made up to 1 April 2014 no member list Statement of capital on 2014-04-16 GBP 264,457.4 (6 pages)
16 April 2014	Annual return made up to 1 April 2014 no member list Statement of capital on 2014-04-16 GBP 264,457.4 (6 pages)
16 April 2014	Annual return made up to 1 April 2014 no member list Statement of capital on 2014-04-16 GBP 264,457.4 (6 pages)
13 February 2014	Group of companies' accounts made up to 30 September 2013 (55 pages)
13 February 2014	Group of companies' accounts made up to 30 September 2013 (55 pages)
11 December 2013	Sec 519 (1 page)
11 December 2013	Sec 519 (1 page)
9 December 2013	Auditor's resignation (2 pages)
9 December 2013	Auditor's resignation (2 pages)
12 April 2013	Annual return made up to 1 April 2013 no member list (6 pages)
12 April 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH (1 page)
12 April 2013	Annual return made up to 1 April 2013 no member list (6 pages)
12 April 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH (1 page)
12 April 2013	Annual return made up to 1 April 2013 no member list (6 pages)
5 February 2013	Purchase of own shares. (3 pages)
5 February 2013	Purchase of own shares. (3 pages)
22 January 2013	Group of companies' accounts made up to 30 September 2012 (60 pages)
22 January 2013	Group of companies' accounts made up to 30 September 2012 (60 pages)
21 January 2013	Resolutions RES13 ‐ Market purchases 10/01/2013 (1 page)
21 January 2013	Resolutions RES13 ‐ Market purchases 10/01/2013 (1 page)
21 January 2013	Resolutions RES13 ‐ Receive accts/remuneration rep/dividend/re elect dir/reapp auditor 10/01/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
21 January 2013	Resolutions RES13 ‐ Receive accts/remuneration rep/dividend/re elect dir/reapp auditor 10/01/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
10 April 2012	Annual return made up to 1 April 2012 no member list (6 pages)
10 April 2012	Annual return made up to 1 April 2012 no member list (6 pages)
10 April 2012	Annual return made up to 1 April 2012 no member list (6 pages)
26 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
26 January 2012	Group of companies' accounts made up to 30 September 2011 (50 pages)
26 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
26 January 2012	Group of companies' accounts made up to 30 September 2011 (50 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
21 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 200717 @ 0.20P 13/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
21 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 200717 @ 0.20P 13/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
21 January 2011	Resolutions RES13 ‐ Re waiver of takeovers & mergers approved 13/01/2011 (1 page)
21 January 2011	Resolutions RES13 ‐ Re waiver of takeovers & mergers approved 13/01/2011 (1 page)
20 January 2011	Group of companies' accounts made up to 30 September 2010 (51 pages)
20 January 2011	Group of companies' accounts made up to 30 September 2010 (51 pages)
5 October 2010	Registered office address changed from Marlborough House Fitzalan Court Fitzalan Road Cardiff CF24 0TE on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Marlborough House Fitzalan Court Fitzalan Road Cardiff CF24 0TE on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Marlborough House Fitzalan Court Fitzalan Road Cardiff CF24 0TE on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 3 Assembly Square Britannia Quy Cardiff Bay CF10 4AX on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 3 Assembly Square Britannia Quy Cardiff Bay CF10 4AX on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 3 Assembly Square Britannia Quy Cardiff Bay CF10 4AX on 5 October 2010 (1 page)
24 June 2010	Purchase of own shares. (1 page)
24 June 2010	Purchase of own shares. (1 page)
15 April 2010	Director's details changed for Mr David Arthur Whitaker on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr John Richard Wollenberg on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Nigel Dare Jamieson on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Arthur Whitaker on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Nigel Dare Jamieson on 1 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr David Arthur Whitaker on 1 April 2010 (1 page)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Mr David Arthur Whitaker on 1 April 2010 (1 page)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Mr David Arthur Whitaker on 1 April 2010 (1 page)
15 April 2010	Director's details changed for Nigel Dare Jamieson on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr John Richard Wollenberg on 1 April 2010 (2 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Mr David Arthur Whitaker on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr John Richard Wollenberg on 1 April 2010 (2 pages)
2 February 2010	Group of companies' accounts made up to 30 September 2009 (50 pages)
2 February 2010	Group of companies' accounts made up to 30 September 2009 (50 pages)
21 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
21 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
23 June 2009	Gbp ic 6000/1200\02/06/09\gbp sr [email protected]=4800\ (1 page)
23 June 2009	Gbp ic 6000/1200\02/06/09\gbp sr [email protected]=4800\ (1 page)
12 May 2009	Ad 12/05/09\gbp si [email protected]=6000\gbp ic 319801.4/325801.4\ (1 page)
12 May 2009	Ad 12/05/09\gbp si [email protected]=6000\gbp ic 319801.4/325801.4\ (1 page)
20 April 2009	Return made up to 01/04/09; change of members (9 pages)
20 April 2009	Return made up to 01/04/09; change of members (9 pages)
3 February 2009	Gbp ic 333201.4/313801.4\16/01/09\gbp sr [email protected]=19400\ (1 page)
3 February 2009	Gbp ic 333201.4/313801.4\16/01/09\gbp sr [email protected]=19400\ (1 page)
19 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2009	Resolutions RES13 ‐ Various company business 15/01/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 January 2009	Resolutions RES13 ‐ Various company business 15/01/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 January 2009	Group of companies' accounts made up to 30 September 2008 (47 pages)
19 January 2009	Group of companies' accounts made up to 30 September 2008 (47 pages)
19 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2008	Gbp ic 335258.8/333201.4\15/08/08\gbp sr [email protected]=2057.4\ (1 page)
4 September 2008	Gbp ic 335258.8/333201.4\15/08/08\gbp sr [email protected]=2057.4\ (1 page)
15 July 2008	Gbp ic 336058.8/335258.8\02/07/08\gbp sr [email protected]=800\ (1 page)
15 July 2008	Gbp ic 336058.8/335258.8\02/07/08\gbp sr [email protected]=800\ (1 page)
11 June 2008	Gbp ic 337336/336058.8\15/05/08\gbp sr [email protected]=1277.2\ (1 page)
11 June 2008	Gbp ic 337336/336058.8\15/05/08\gbp sr [email protected]=1277.2\ (1 page)
15 April 2008	Return made up to 01/04/08; bulk list available separately (8 pages)
15 April 2008	Return made up to 01/04/08; bulk list available separately (8 pages)
20 February 2008	Â£ ic 337736/337336 25/01/08 Â£ sr [email protected]=400 (1 page)
20 February 2008	Â£ ic 337736/337336 25/01/08 Â£ sr [email protected]=400 (1 page)
18 January 2008	Â£ ic 347116/337736 17/12/07 Â£ sr [email protected]=9380 (1 page)
18 January 2008	Â£ ic 347116/337736 17/12/07 Â£ sr [email protected]=9380 (1 page)
11 January 2008	Resolutions RES13 ‐ Takeovers and mergers 10/01/08 (1 page)
11 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 January 2008	Group of companies' accounts made up to 30 September 2007 (46 pages)
11 January 2008	Group of companies' accounts made up to 30 September 2007 (46 pages)
11 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 November 2007	Â£ ic 348216/347116 14/09/07 Â£ sr [email protected]=1100 (1 page)
8 November 2007	Â£ ic 348216/347116 14/09/07 Â£ sr [email protected]=1100 (1 page)
19 April 2007	Return made up to 01/04/07; bulk list available separately (8 pages)
19 April 2007	Return made up to 01/04/07; bulk list available separately (8 pages)
30 January 2007	Group of companies' accounts made up to 30 September 2006 (50 pages)
30 January 2007	Group of companies' accounts made up to 30 September 2006 (50 pages)
19 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 January 2007	Resolutions RES13 ‐ Circular 11/07/06 (1 page)
19 January 2007	Resolutions RES13 ‐ Circular 11/07/06 (1 page)
19 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 October 2006	Â£ ic 352216/348216 03/08/06 Â£ sr [email protected]=4000 (1 page)
10 October 2006	Â£ ic 352216/348216 03/08/06 Â£ sr [email protected]=4000 (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Return made up to 01/04/06; bulk list available separately (8 pages)
18 May 2006	Return made up to 01/04/06; bulk list available separately (8 pages)
30 January 2006	Full accounts made up to 30 September 2005 (39 pages)
30 January 2006	Full accounts made up to 30 September 2005 (39 pages)
18 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 December 2005	Ad 09/12/04-20/09/05 Â£ si [email protected] (2 pages)
14 December 2005	Ad 09/12/04-20/09/05 Â£ si [email protected] (2 pages)
21 October 2005	Â£ ic 356516/354916 27/09/05 Â£ sr [email protected]=1600 (1 page)
21 October 2005	Â£ ic 356516/354916 27/09/05 Â£ sr [email protected]=1600 (1 page)
4 May 2005	Return made up to 01/04/05; bulk list available separately 363(287) ‐ Registered office changed on 04/05/05 (8 pages)
4 May 2005	Return made up to 01/04/05; bulk list available separately 363(287) ‐ Registered office changed on 04/05/05 (8 pages)
21 January 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
21 January 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
18 January 2005	Resolutions RES13 ‐ Reappoint auditors 13/01/05 (3 pages)
18 January 2005	Resolutions RES13 ‐ Reappoint auditors 13/01/05 (3 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2004	Â£ ic 407356/347316 17/05/04 Â£ sr [email protected]=60040 (1 page)
22 June 2004	Â£ ic 407356/347316 17/05/04 Â£ sr [email protected]=60040 (1 page)
29 April 2004	Return made up to 01/04/04; bulk list available separately (8 pages)
29 April 2004	Return made up to 01/04/04; bulk list available separately (8 pages)
5 February 2004	Ad 29/01/04--------- Â£ si [email protected]=900 Â£ ic 422256/423156 (2 pages)
5 February 2004	Ad 29/01/04--------- Â£ si [email protected]=900 Â£ ic 422256/423156 (2 pages)
1 February 2004	Group of companies' accounts made up to 30 September 2003 (39 pages)
1 February 2004	Group of companies' accounts made up to 30 September 2003 (39 pages)
26 January 2004	Ad 10/09/03--------- Â£ si [email protected]=100 Â£ ic 418856/418956 (4 pages)
26 January 2004	Ad 13/01/04--------- Â£ si [email protected]=3300 Â£ ic 418956/422256 (3 pages)
26 January 2004	Ad 10/09/03--------- Â£ si [email protected]=100 Â£ ic 418856/418956 (4 pages)
26 January 2004	Ad 13/01/04--------- Â£ si [email protected]=3300 Â£ ic 418956/422256 (3 pages)
22 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 September 2003	Â£ ic 419906/418856 03/09/03 Â£ sr [email protected]=1050 (1 page)
30 September 2003	Â£ ic 419906/418856 03/09/03 Â£ sr [email protected]=1050 (1 page)
8 August 2003	Â£ ic 420768/419906 16/07/03 Â£ sr [email protected]=862 (1 page)
8 August 2003	Â£ ic 420768/419906 16/07/03 Â£ sr [email protected]=862 (1 page)
9 June 2003	Â£ ic 422768/420768 22/05/03 Â£ sr [email protected]=2000 (1 page)
9 June 2003	Â£ ic 422768/420768 22/05/03 Â£ sr [email protected]=2000 (1 page)
16 April 2003	Â£ ic 422768/421768 21/03/03 Â£ sr [email protected]=1000 (1 page)
16 April 2003	Return made up to 01/04/03; bulk list available separately (8 pages)
16 April 2003	Â£ sr [email protected] 31/03/02 (1 page)
16 April 2003	Â£ sr [email protected] 31/03/02 (1 page)
16 April 2003	Â£ ic 422768/421768 21/03/03 Â£ sr [email protected]=1000 (1 page)
16 April 2003	Return made up to 01/04/03; bulk list available separately (8 pages)
31 January 2003	Group of companies' accounts made up to 30 September 2002 (40 pages)
31 January 2003	Group of companies' accounts made up to 30 September 2002 (40 pages)
21 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 January 2003	Â£ ic 430768/422768 10/12/02 Â£ sr [email protected]=8000 (1 page)
13 January 2003	Â£ ic 430768/422768 10/12/02 Â£ sr [email protected]=8000 (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Â£ ic 433768/430768 25/11/02 Â£ sr [email protected]=3000 (1 page)
11 December 2002	Â£ ic 433768/430768 25/11/02 Â£ sr [email protected]=3000 (1 page)
11 October 2002	Â£ ic 451768/433768 24/09/02 Â£ sr [email protected]=18000 (1 page)
11 October 2002	Â£ ic 451768/433768 24/09/02 Â£ sr [email protected]=18000 (1 page)
25 September 2002	Resolutions RES13 ‐ Market purchases 19/09/02 (1 page)
25 September 2002	Resolutions RES13 ‐ Market purchases 19/09/02 (1 page)
23 July 2002	Â£ ic 459768/451768 05/07/02 Â£ sr [email protected]=8000 (1 page)
23 July 2002	Â£ ic 459768/451768 05/07/02 Â£ sr [email protected]=8000 (1 page)
9 July 2002	Â£ ic 462568/459768 10/06/02 Â£ sr [email protected]=2800 (1 page)
9 July 2002	Â£ ic 462568/459768 10/06/02 Â£ sr [email protected]=2800 (1 page)
22 April 2002	Return made up to 01/04/02; bulk list available separately (8 pages)
22 April 2002	Return made up to 01/04/02; bulk list available separately (8 pages)
8 March 2002	Â£ ic 497668/470668 11/02/02 Â£ sr [email protected]=27000 (1 page)
8 March 2002	Â£ ic 523668/497668 29/01/02 Â£ sr [email protected]=26000 (1 page)
8 March 2002	Â£ ic 523668/497668 29/01/02 Â£ sr [email protected]=26000 (1 page)
8 March 2002	Â£ ic 470668/463668 05/02/02 Â£ sr [email protected]=7000 (1 page)
8 March 2002	Â£ ic 470668/463668 05/02/02 Â£ sr [email protected]=7000 (1 page)
8 March 2002	Â£ ic 497668/470668 11/02/02 Â£ sr [email protected]=27000 (1 page)
29 January 2002	Interim accounts made up to 24 January 2002 (11 pages)
29 January 2002	Interim accounts made up to 24 January 2002 (11 pages)
17 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2001	Group of companies' accounts made up to 30 September 2001 (40 pages)
28 December 2001	Group of companies' accounts made up to 30 September 2001 (40 pages)
10 October 2001	Â£ ic 528402/523668 24/09/01 Â£ sr [email protected]=4734 (1 page)
10 October 2001	Â£ ic 528402/523668 24/09/01 Â£ sr [email protected]=4734 (1 page)
2 October 2001	Â£ ic 546702/542402 06/09/01 Â£ sr [email protected]=4300 (1 page)
2 October 2001	Â£ ic 546702/542402 06/09/01 Â£ sr [email protected]=4300 (1 page)
2 October 2001	Â£ ic 542402/528402 10/09/01 Â£ sr [email protected]=14000 (1 page)
2 October 2001	Â£ ic 542402/528402 10/09/01 Â£ sr [email protected]=14000 (1 page)
6 September 2001	Â£ ic 547502/546702 18/07/01 Â£ sr [email protected]=800 (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2001	Â£ ic 547502/546702 18/07/01 Â£ sr [email protected]=800 (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Â£ ic 549002/547502 05/07/01 Â£ sr [email protected]=1500 (1 page)
20 July 2001	Â£ ic 549002/547502 05/07/01 Â£ sr [email protected]=1500 (1 page)
4 July 2001	Â£ ic 550402/549002 11/06/01 Â£ sr [email protected]=1400 (1 page)
4 July 2001	Â£ ic 550402/549002 11/06/01 Â£ sr [email protected]=1400 (1 page)
25 June 2001	Â£ ic 556402/550402 07/06/01 Â£ sr [email protected]=6000 (1 page)
25 June 2001	Â£ ic 556402/550402 07/06/01 Â£ sr [email protected]=6000 (1 page)
5 June 2001	Â£ ic 559002/556402 11/05/01 Â£ sr [email protected]=2600 (1 page)
5 June 2001	Â£ ic 559002/556402 11/05/01 Â£ sr [email protected]=2600 (1 page)
25 April 2001	Return made up to 01/04/01; bulk list available separately (8 pages)
25 April 2001	Return made up to 01/04/01; bulk list available separately (8 pages)
30 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 2001	Full group accounts made up to 30 September 2000 (39 pages)
11 January 2001	Full group accounts made up to 30 September 2000 (39 pages)
9 May 2000	Return made up to 01/04/00; bulk list available separately 363(287) ‐ Registered office changed on 09/05/00 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2000	Return made up to 01/04/00; bulk list available separately 363(287) ‐ Registered office changed on 09/05/00 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2000	Ad 23/02/00--------- Â£ si [email protected]=600 Â£ ic 558402/559002 (2 pages)
20 April 2000	Ad 23/02/00--------- Â£ si [email protected]=600 Â£ ic 558402/559002 (2 pages)
21 March 2000	Full group accounts made up to 30 September 1999 (72 pages)
21 March 2000	Full group accounts made up to 30 September 1999 (72 pages)
1 February 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 February 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 January 2000	Â£ ic 587402/558402 13/12/99 Â£ sr [email protected]=29000 (1 page)
19 January 2000	Â£ ic 587402/558402 13/12/99 Â£ sr [email protected]=29000 (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
7 October 1999	Â£ ic 588902/587402 14/09/99 Â£ sr [email protected]=1500 (1 page)
7 October 1999	Â£ ic 588902/587402 14/09/99 Â£ sr [email protected]=1500 (1 page)
31 August 1999	Â£ ic 615902/588902 11/08/99 Â£ sr [email protected]=27000 (1 page)
31 August 1999	Â£ ic 615902/588902 11/08/99 Â£ sr [email protected]=27000 (1 page)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1999	Â£ ic 620402/615902 13/05/99 Â£ sr [email protected]=4500 (1 page)
7 June 1999	Â£ ic 620402/615902 13/05/99 Â£ sr [email protected]=4500 (1 page)
20 April 1999	Return made up to 01/04/99; bulk list available separately (8 pages)
20 April 1999	Return made up to 01/04/99; bulk list available separately (8 pages)
29 March 1999	Â£ ic 621902/620402 02/03/99 Â£ sr [email protected]=1500 (1 page)
29 March 1999	Â£ ic 621902/620402 02/03/99 Â£ sr [email protected]=1500 (1 page)
16 March 1999	Full group accounts made up to 30 September 1998 (41 pages)
16 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (41 pages)
16 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 March 1999	Â£ ic 663502/621902 15/02/99 Â£ sr [email protected]=41600 (1 page)
9 March 1999	Â£ ic 663502/621902 15/02/99 Â£ sr [email protected]=41600 (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1998	Return made up to 01/04/98; bulk list available separately (8 pages)
25 June 1998	Return made up to 01/04/98; bulk list available separately (8 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
19 March 1998	Full group accounts made up to 30 September 1997 (40 pages)
19 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Full group accounts made up to 30 September 1997 (40 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (3 pages)
8 December 1997	New secretary appointed;new director appointed (3 pages)
21 April 1997	Return made up to 01/04/97; bulk list available separately (6 pages)
21 April 1997	Return made up to 01/04/97; bulk list available separately (6 pages)
14 March 1997	Full group accounts made up to 30 September 1996 (32 pages)
14 March 1997	Full group accounts made up to 30 September 1996 (32 pages)
12 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	Return made up to 01/04/96; bulk list available separately (6 pages)
29 October 1996	Return made up to 01/04/96; bulk list available separately (6 pages)
18 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
14 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 April 1996	Full group accounts made up to 30 September 1995 (32 pages)
10 April 1996	Full group accounts made up to 30 September 1995 (32 pages)
14 March 1996	Auditor's resignation (1 page)
14 March 1996	Auditor's resignation (1 page)
12 December 1995	Â£ ic 671503/663503 03/11/95 Â£ sr [email protected]=8000 (1 page)
12 December 1995	Â£ ic 671503/663503 03/11/95 Â£ sr [email protected]=8000 (1 page)
9 November 1995	Â£ ic 676611/671503 06/10/95 Â£ sr [email protected]=5108 (1 page)
9 November 1995	Â£ ic 676611/671503 06/10/95 Â£ sr [email protected]=5108 (1 page)
18 October 1995	Â£ ic 682665/676611 08/09/95 Â£ sr [email protected]=6054 (1 page)
18 October 1995	Â£ ic 682665/676611 08/09/95 Â£ sr [email protected]=6054 (1 page)
19 September 1995	Â£ ic 694876/682665 01/09/95 Â£ sr [email protected]=12211 (1 page)
19 September 1995	Â£ ic 694876/682665 01/09/95 Â£ sr [email protected]=12211 (1 page)
4 September 1995	Â£ ic 706624/694876 04/08/95 Â£ sr [email protected]=11748 (1 page)
4 September 1995	Â£ ic 706624/694876 04/08/95 Â£ sr [email protected]=11748 (1 page)
18 May 1995	Â£ ic 733424/706624 19/04/95 Â£ sr [email protected]=26800 (1 page)
18 May 1995	Â£ ic 733424/706624 19/04/95 Â£ sr [email protected]=26800 (1 page)
1 May 1995	Return made up to 01/04/95; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
1 May 1995	Return made up to 01/04/95; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 12/01/95--------- Â£ si [email protected] (12 pages)
11 April 1995	Ad 12/01/95--------- Â£ si [email protected] (12 pages)
10 April 1995	Ad 10/10/94-14/11/94 Â£ si [email protected] (10 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 10/10/94-14/11/94 Â£ si [email protected] (10 pages)
31 March 1995	Full group accounts made up to 30 September 1994 (26 pages)
31 March 1995	Full group accounts made up to 30 September 1994 (26 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Memorandum and Articles of Association (78 pages)
30 March 1995	Memorandum and Articles of Association (78 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
30 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1995	Ad 05/09/94-30/09/94 Â£ si [email protected] (12 pages)
22 March 1995	Ad 05/09/94-30/09/94 Â£ si [email protected] (12 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
3 March 1983	Accounts made up to 30 September 1982 (15 pages)
3 March 1983	Accounts made up to 30 September 1982 (15 pages)

Cardiff Property Public Limited Company(The)

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