CARDALE GROUP LIMITED

Company number 00621528

Date	Type	Description	View / Download
01 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Accession deed 17/06/2009	(4 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
03 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
16 Apr 2009	AA	Group of companies' accounts made up to 29 February 2008	(34 pages)
24 Mar 2009	288a	Director appointed mr clive alfred samuel hilton	(1 page)
14 Jan 2009	363a	Return made up to 10/12/08; full list of members	(5 pages)
14 Jan 2009	288b	Appointment terminated director roy sibley	(1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(24 pages)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Dec 2007	AA	Group of companies' accounts made up to 28 February 2007	(34 pages)
13 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
28 Dec 2006	AA	Group of companies' accounts made up to 28 February 2006	(34 pages)
14 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
07 Feb 2006	363s	Return made up to 10/12/05; full list of members	(8 pages)
22 Dec 2005	AA	Group of companies' accounts made up to 28 February 2005	(32 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	363s	Return made up to 10/12/04; no change of members	(8 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 29 February 2004	(32 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: arundel house arundel road luton bedfordshire LU4 8DY	(1 page)
09 Jan 2004	363s	Return made up to 10/12/03; no change of members	(8 pages)
25 Nov 2003	AA	Group of companies' accounts made up to 28 February 2003	(33 pages)
23 Dec 2002	363s	Return made up to 10/12/02; full list of members	(8 pages)