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CARDIA LIMITED

Company number 00709955

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Oliver Simon Keith on 1 December 2011
10 Jan 2012 TM02 Termination of appointment of Eileen Croft as a secretary
10 Jan 2012 TM01 Termination of appointment of Eileen Croft as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 AA Total exemption full accounts made up to 30 November 2009
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 38
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Carole Ann Montano on 1 December 2009
30 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 36
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 37
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 35
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 22/05/2009
26 May 2009 288a Director appointed oliver simon keith
28 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members