CARDLANE LIMITED

Company number 02783686

Date	Type	Description	View / Download
04 Jan 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Jan 2011	AAMD	Amended full accounts made up to 31 December 2008	(15 pages)
16 Feb 2010	AUD	Auditor's resignation	(1 page)
28 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(14 pages)
28 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
15 Jul 2009	288b	Appointment terminate, director and secretary jose carlos de castro paiva logged form	(1 page)
15 Jul 2009	288a	Director appointed fernando maior espinha	(2 pages)
15 Jul 2009	288a	Secretary appointed mpls LIMITED	(2 pages)
15 Jul 2009	288b	Appointment terminated director manuel vicente	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from merevale house brompton place london SW3 1QE	(1 page)
29 Apr 2009	363a	Return made up to 26/01/09; full list of members	(6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Feb 2008	353	Location of register of members	(1 page)
20 Feb 2008	363a	Return made up to 26/01/08; no change of members	(4 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
25 Mar 2007	363a	Return made up to 26/01/07; full list of members	(5 pages)
27 Feb 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
01 Feb 2006	363a	Return made up to 26/01/06; full list of members	(5 pages)
03 Feb 2005	363a	Return made up to 26/01/05; full list of members	(5 pages)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
30 Jan 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
24 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Feb 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)