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CARDGROVE LIMITED

Company number 01837521

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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)
24 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
04 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 24 December 2011
18 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
19 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Peter Attridge as a director
02 Aug 2010 AA Total exemption full accounts made up to 24 December 2009
08 Jul 2010 TM01 Termination of appointment of Francisco Torres Castro as a director
13 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Gabriele Hille Coates on 7 May 2010
13 May 2010 CH01 Director's details changed for Mr Rafik Ishani on 7 May 2010
13 May 2010 CH01 Director's details changed for Francisco Torres Castro on 7 May 2010
13 May 2010 CH01 Director's details changed for Peter Attridge on 7 May 2010
13 May 2010 CH01 Director's details changed for Katyana Sian Appleton on 7 May 2010
22 Oct 2009 AA Total exemption small company accounts made up to 24 December 2008
05 Jun 2009 363a Return made up to 07/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / rafik ishani / 01/05/2009
23 Oct 2008 AA Total exemption full accounts made up to 24 December 2007
21 Jul 2008 363s Return made up to 07/05/08; full list of members
  • 363(287) ‐ Registered office changed on 21/07/08
15 Jul 2008 288a Secretary appointed angela jane howitt
10 Jun 2008 288b Appointment terminated secretary jj homes properties LIMITED
20 Nov 2007 AA Total exemption full accounts made up to 24 December 2006
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned