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CARDALE DOORS LIMITED

Company number 00926537

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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)
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
21 Jul 2009 2.12B Appointment of an administrator
01 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 17/06/2009
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2009 AA Full accounts made up to 29 February 2008
14 Jan 2009 363a Return made up to 10/12/08; full list of members
14 Jan 2009 288b Appointment Terminated Director roy sibley
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Mortgage debenture 18/07/2008
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2007 AA Full accounts made up to 28 February 2007
13 Dec 2007 363a Return made up to 10/12/07; full list of members
28 Dec 2006 AA Full accounts made up to 28 February 2006
14 Dec 2006 363a Return made up to 10/12/06; full list of members
05 Jan 2006 363s Return made up to 10/12/05; full list of members
22 Dec 2005 AA Full accounts made up to 28 February 2005
21 Dec 2004 363s Return made up to 10/12/04; full list of members
28 Oct 2004 AA Full accounts made up to 29 February 2004
11 Mar 2004 287 Registered office changed on 11/03/04 from: arundel house arundel road luton bedfordshire LU4 8DY
24 Dec 2003 363s Return made up to 10/12/03; full list of members
25 Nov 2003 AA Full accounts made up to 28 February 2003
23 Dec 2002 363s Return made up to 10/12/02; full list of members
05 Dec 2002 AA Full accounts made up to 28 February 2002
23 May 2002 395 Particulars of mortgage/charge