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CARDEW & CO. LIMITED

Company number 02591456

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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)
19 Jan 2005 288b Secretary resigned
19 Jan 2005 287 Registered office changed on 19/01/05 from: c/o peachey & co 95 aldwych london WC2B 4JF
27 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2004 AA Full accounts made up to 31 October 2003
11 Mar 2004 363s Return made up to 03/03/04; full list of members
05 Sep 2003 AA Full accounts made up to 31 October 2002
20 May 2003 363s Return made up to 14/03/03; full list of members
23 Dec 2002 287 Registered office changed on 23/12/02 from: 4 middle street london EC1A 7NQ
23 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/10/02
10 Dec 2002 AA Full accounts made up to 30 April 2002
22 Mar 2002 288b Director resigned
18 Mar 2002 363s Return made up to 14/03/02; full list of members
05 Oct 2001 AA Full accounts made up to 30 April 2001
09 Aug 2001 288b Director resigned
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
10 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
20 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(288) ‐ Director resigned
20 Jan 2001 AA Full accounts made up to 30 April 2000
19 Apr 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
21 Feb 2000 AA Full accounts made up to 30 April 1999