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CARDEAN ESTATES LIMITED

Company number 02849260

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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)
19 Nov 2009 AP04 Appointment of Kerry Secretarial Services Ltd as a secretary
11 Nov 2009 TM02 Termination of appointment of Gareth Jones as a secretary
16 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Feb 2009 363a Return made up to 31/08/08; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from, 6 saint andrew street, london, EC4A 3LX
27 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Feb 2008 AA Total exemption small company accounts made up to 31 August 2006
14 Sep 2007 363s Return made up to 31/08/07; full list of members
04 Oct 2006 363s Return made up to 31/08/06; no change of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Oct 2005 363s Return made up to 31/08/05; no change of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 363s Return made up to 31/08/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Mar 2004 88(2)R Ad 23/03/04--------- us$ si 2@1=2 us$ ic 0/2
29 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 123 Us$ nc 0/2000 23/03/04
27 Mar 2004 287 Registered office changed on 27/03/04 from: 82 clonmore street, london, SW18 5HB