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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)
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
27 Sep 2002 363s Return made up to 15/09/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
02 Oct 2001 363s Return made up to 15/09/01; full list of members
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed
22 Mar 2001 AA Full accounts made up to 30 June 2000
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
30 Mar 2000 AA Full accounts made up to 30 June 1999
24 Feb 2000 288b Director resigned
04 Oct 1999 363s Return made up to 15/09/99; full list of members
05 Mar 1999 AA Full accounts made up to 30 June 1998
05 Oct 1998 363s Return made up to 15/09/98; full list of members
18 Aug 1998 288a New director appointed
14 Aug 1998 395 Particulars of mortgage/charge
14 Aug 1998 395 Particulars of mortgage/charge
14 Aug 1998 403a Declaration of satisfaction of mortgage/charge
14 Aug 1998 403a Declaration of satisfaction of mortgage/charge
06 May 1998 AA Full accounts made up to 30 June 1997
11 Nov 1997 363s Return made up to 15/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1997 AA Full accounts made up to 30 June 1996
25 Sep 1996 363s Return made up to 15/09/96; full list of members
03 May 1996 AA Full accounts made up to 30 June 1995