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CARDINBROOK LIMITED

Company number 01111202

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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)
07 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
06 Feb 2014 TM01 Termination of appointment of James Rogers as a director
06 Feb 2014 TM01 Termination of appointment of Lorna Vestey as a director
06 Feb 2014 TM01 Termination of appointment of Lorna Vestey as a director
06 Feb 2014 TM01 Termination of appointment of James Rogers as a director
06 Feb 2014 AP01 Appointment of Ms Paula Scott Leslie as a director
06 Feb 2014 TM01 Termination of appointment of James Rogers as a director
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
17 Oct 2012 AP01 Appointment of John Dean as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Rosemary White as a director
30 Jan 2012 TM01 Termination of appointment of Mark Davies as a director
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
22 Jul 2011 AP01 Appointment of Ms Rosemary White as a director
22 Jul 2011 AP01 Appointment of Mr James Mark Rogers as a director
21 Jul 2011 AP01 Appointment of Mr David Scott Ewart as a director
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Cameron Small as a director
14 Feb 2011 TM01 Termination of appointment of Ian Payn as a director
28 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2010 AP01 Appointment of Mr Cameron Small as a director