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CARDYL PROPERTY LTD

Company number 02651458

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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)
17 Jan 2003 395 Particulars of mortgage/charge
25 Sep 2002 363s Return made up to 04/10/02; full list of members
25 Sep 2002 288a New director appointed
09 Jul 2002 395 Particulars of mortgage/charge
05 May 2002 AA Total exemption full accounts made up to 31 December 2001
27 Feb 2002 395 Particulars of mortgage/charge
21 Feb 2002 395 Particulars of mortgage/charge
23 Oct 2001 363s Return made up to 04/10/01; full list of members
12 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
11 Oct 2000 363s Return made up to 04/10/00; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
13 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1999 AA Full accounts made up to 31 December 1998
20 Oct 1998 363s Return made up to 04/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 123 Nc inc already adjusted 18/12/97
23 Jan 1998 88(3) Particulars of contract relating to shares
23 Jan 1998 88(2)R Ad 18/12/97--------- £ si 998@1=998 £ ic 2/1000
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1997 363s Return made up to 04/10/97; no change of members
03 Jul 1997 AA Full accounts made up to 31 December 1996
07 Apr 1997 287 Registered office changed on 07/04/97 from: 377 gloucester road bristol BS7
20 Oct 1996 363s Return made up to 04/10/96; full list of members
  • 363(288) ‐ Director's particulars changed