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CARDINAL SECURITIES LIMITED

Company number 02089233

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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 Jan 2009 288c Director's change of particulars / richard harris / 01/09/2008
24 Jan 2009 288c Secretary's change of particulars / alan topper / 01/09/2008
24 Jan 2009 288c Director's change of particulars / roy williams / 01/09/2008
10 Dec 2008 288b Appointment terminated director david walsh
22 Jul 2008 AA Full accounts made up to 30 June 2007
14 Feb 2008 363s Return made up to 12/01/08; no change of members
10 May 2007 AA Full accounts made up to 30 June 2006
23 Feb 2007 363s Return made up to 12/01/07; full list of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
28 Mar 2006 AA Full accounts made up to 30 June 2005
22 Mar 2006 363s Return made up to 12/01/06; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
11 Feb 2005 363s Return made up to 12/01/05; full list of members
20 Apr 2004 AA Full accounts made up to 30 June 2003
27 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 AA Full accounts made up to 30 June 2002
19 Feb 2003 363s Return made up to 12/01/03; full list of members
17 Dec 2002 288a New director appointed
30 May 2002 88(2)R Ad 20/05/02--------- £ si 2999998@1=2999998 £ ic 2/3000000
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002 123 £ nc 1000/5000000 20/05/02
30 Apr 2002 AA Full accounts made up to 30 June 2001
07 Feb 2002 363s Return made up to 12/01/02; full list of members
22 Mar 2001 AA Full accounts made up to 30 June 2000
24 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed