CARDELLINA HOLDINGS LIMITED

Company number 01064166

Date	Type	Description	View / Download
02 Oct 2002	AA	Accounts made up to 31 December 2001	(8 pages)
01 Feb 2002	363s	Return made up to 02/11/01; full list of members	(6 pages)
26 Mar 2001	AA	Accounts made up to 31 December 2000	(5 pages)
24 Nov 2000	363a	Return made up to 02/11/00; full list of members	(6 pages)
15 Sep 2000	128(3)	Statement of rights variation attached to shares	(2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(39 pages)
19 Jan 2000	AA	Accounts made up to 31 December 1999	(4 pages)
26 Nov 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
26 Apr 1999	AA	Accounts made up to 31 December 1998	(6 pages)
24 Nov 1998	363a	Return made up to 02/11/98; full list of members	(9 pages)
19 Oct 1998	AA	Accounts made up to 31 December 1997	(5 pages)
19 Nov 1997	363a	Return made up to 02/11/97; full list of members	(4 pages)
26 Oct 1997	AA	Accounts made up to 31 December 1996	(6 pages)
22 Nov 1996	363a	Return made up to 02/11/96; full list of members	(5 pages)
25 Sep 1996	288	Director's particulars changed	(1 page)
22 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(4 pages)
19 Jul 1996	288	Director's particulars changed
18 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
15 Apr 1996	287	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA	(1 page)
23 Nov 1995	363x	Return made up to 02/11/95; full list of members	(6 pages)
05 Sep 1995	AA	Accounts made up to 30 June 1995	(4 pages)
23 Nov 1994	363x	Return made up to 02/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	AA	Accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363x	Return made up to 02/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	AA	Accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document