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CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

Company number 02607622

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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)
21 Jan 1997 AA Full accounts made up to 31 May 1996
13 Aug 1996 363a Return made up to 01/08/96; full list of members
13 Jun 1996 288 New director appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 287 Registered office changed on 13/06/96 from: suite 4 accurist house 44 baker street london W1M 1DH
24 Apr 1996 AA Accounts for a dormant company made up to 31 May 1995
04 Aug 1995 363x Return made up to 01/08/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/95; full list of members
02 May 1995 88(2)R Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100
02 Feb 1995 AA Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1994 363x Return made up to 01/08/94; full list of members
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Request DocumentReturn made up to 01/08/94; full list of members
24 Sep 1993 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
20 Aug 1993 363x Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members
20 Aug 1993 MISC Minutes to meeting
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Request DocumentMinutes to meeting
20 Aug 1993 287 Registered office changed on 20/08/93 from: 96/98 baker street london wim ila
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Request DocumentRegistered office changed on 20/08/93 from: 96/98 baker street london wim ila
18 Jan 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
18 Jan 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/92
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Request DocumentResolutions
18 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/92
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Request DocumentResolutions
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1992 287 Registered office changed on 02/10/92 from: 78 brook st london W1Y 2AD