CARDINUS RISK MANAGEMENT LIMITED

Company number 03127254

Date	Type	Description	View / Download
09 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
29 Dec 1999	287	Registered office changed on 29/12/99 from: priory house priory gardens chesterton peterborough cambs PE7 3UB	(1 page)
21 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
09 Dec 1999	363s	Return made up to 17/11/99; full list of members	(8 pages)
18 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
20 Dec 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
16 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 1998	AUD	Auditor's resignation	(1 page)
21 Jul 1998	288a	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 Document
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
24 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 1997	363s	Return made up to 17/11/97; no change of members 363(288) ‐ Director resigned	(4 pages)
11 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
06 Jul 1997	288a	New director appointed	(2 pages)
21 Jan 1997	363s	Return made up to 17/11/96; full list of members	(6 pages)
26 Aug 1996	CERTNM	Company name changed rarrigini & rosso LIMITED\certificate issued on 27/08/96	(2 pages)
04 Aug 1996	225	Accounting reference date extended from 31/12/96 to 30/04/97	(1 page)
01 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
16 May 1996	88(2)R	Ad 27/11/95-01/05/96 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 1996	123	£ nc 100/50000 30/04/96	(1 page)