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CARWARDINE LIMITED

Company number 02600029

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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)
11 Jun 2004 363s Return made up to 31/05/04; full list of members
21 May 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
11 Jan 2004 AA Full accounts made up to 29 June 2003
08 Dec 2003 155(6)a Declaration of assistance for shares acquisition
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed;new director appointed
05 Dec 2003 287 Registered office changed on 05/12/03 from: 165 queen victoria street london EC4V 4DD
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Director resigned
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 395 Particulars of mortgage/charge
29 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 363s Return made up to 31/05/03; full list of members
18 Dec 2002 AA Full accounts made up to 30 June 2002
08 Nov 2002 395 Particulars of mortgage/charge
10 Jun 2002 363s Return made up to 31/05/02; full list of members
03 May 2002 AA Full accounts made up to 24 June 2001
11 Jun 2001 363s Return made up to 31/05/01; full list of members
27 Apr 2001 AA Full accounts made up to 25 June 2000
19 Mar 2001 288b Director resigned
08 Jun 2000 363s Return made up to 31/05/00; full list of members
08 Jun 2000 363(288) Director resigned
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Request DocumentDirector resigned
08 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed