- Company Overview for CARDINAL TOWER LIMITED (02747266)
- Filing history for CARDINAL TOWER LIMITED (02747266)
- People for CARDINAL TOWER LIMITED (02747266)
- Charges for CARDINAL TOWER LIMITED (02747266)
- More for CARDINAL TOWER LIMITED (02747266)
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 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
11 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
05 May 2009 | 190 | Location of debenture register | |
05 May 2009 | 353 | Location of register of members | |
04 May 2009 | AA | Full accounts made up to 30 June 2008 | |
20 Nov 2008 | 363a | Return made up to 15/09/08; full list of members | |
19 Nov 2008 | 288c | Director's change of particulars / roy williams / 01/09/2008 | |
16 Oct 2008 | 288a | Director appointed robert nigel harris | |
05 Sep 2008 | 288b | Appointment terminated director david walsh | |
22 Jul 2008 | AA | Full accounts made up to 30 June 2007 | |
15 Oct 2007 | 363s |
Return made up to 15/09/07; no change of members
|
|
29 May 2007 | AA | Full accounts made up to 30 June 2006 | |
16 Jan 2007 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jan 2007 | CERTNM | Company name changed cardinal house LIMITED\certificate issued on 09/01/07 | |
02 Nov 2006 | 288a | New director appointed | |
31 Oct 2006 | 363s |
Return made up to 15/09/06; full list of members
|
|
23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ | |
28 Mar 2006 | AA | Full accounts made up to 30 June 2005 | |
18 Oct 2005 | 363s | Return made up to 15/09/05; full list of members | |
06 May 2005 | AA | Full accounts made up to 30 June 2004 | |
06 Oct 2004 | 363s | Return made up to 15/09/04; full list of members | |
21 Apr 2004 | AA | Full accounts made up to 30 June 2003 | |
29 Sep 2003 | 363s | Return made up to 15/09/03; full list of members | |
28 Mar 2003 | AA | Full accounts made up to 30 June 2002 |