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CARDINAL HOLDINGS LIMITED

Company number 02747495

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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)
11 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
28 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
08 Nov 2011	CH03	Secretary's details changed for Hugh Grainger Williams on 2 November 2011	View PDF Secretary's details changed for Hugh Grainger Williams on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	View PDF Director's details changed for Mr Richard Michael Harris on 7 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
28 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	View PDF Director's details changed for Mr Richard Michael Harris on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	View PDF Termination of appointment of Alan Topper as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	View PDF Appointment of Hugh Grainger Williams as a secretary - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
19 Nov 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	288c	Director's change of particulars / roy williams / 01/09/2008	View PDF Director's change of particulars / roy williams / 01/09/2008 - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	363s	Return made up to 15/09/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/09/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jun 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
30 Oct 2006	363s	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ	View PDF Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
17 Oct 2005	363s	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)

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