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7 CARDIGAN ROAD LIMITED

Company number 02865105

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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 Jul 2000 288b Secretary resigned
21 Jun 2000 288a New secretary appointed
25 Apr 2000 AA Full accounts made up to 30 June 1999
25 Apr 2000 287 Registered office changed on 25/04/00 from: 1 high street guildford surrey GU2 5HP
09 Feb 2000 288a New director appointed
12 Jan 2000 288b Director resigned
22 Oct 1999 363s Return made up to 18/10/99; full list of members
13 Mar 1999 AA Accounts for a small company made up to 30 June 1998
21 Oct 1998 363s Return made up to 22/10/98; no change of members
11 Mar 1998 AA Accounts for a small company made up to 30 June 1997
21 Nov 1997 363s Return made up to 22/10/97; full list of members
16 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
25 Mar 1997 AA Accounts for a small company made up to 30 June 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1996
27 Oct 1996 363s Return made up to 22/10/96; no change of members
02 Jan 1996 AA Accounts for a small company made up to 30 June 1995
02 Jan 1996 363s Return made up to 22/10/95; no change of members
17 May 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1995 363s Return made up to 22/10/94; full list of members
26 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Dec 1994 287 Registered office changed on 01/12/94 from: 16-18 eden street kingston upon thames surrey KT1 1RD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/94 from: 16-18 eden street kingston upon thames surrey KT1 1RD
02 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Apr 1994 88(2)R Ad 23/03/94--------- £ si 4@1=4 £ ic 2/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/94--------- £ si 4@1=4 £ ic 2/6