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CARDINAL TOWER LIMITED

Company number 02747266

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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)
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approved of the documents 22/06/2009
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
  • 363(288) ‐ Secretary's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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