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CARTESIAN LIMITED

Company number 03230513

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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)
18 Feb 2007 88(2)R Ad 19/01/07--------- £ si 542200@.01=5422 £ ic 60000/65422
22 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2006 AA Full accounts made up to 31 July 2005
16 Aug 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 AA Full accounts made up to 31 July 2004
11 Dec 2004 395 Particulars of mortgage/charge
27 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 AA Full accounts made up to 31 July 2003
06 Aug 2003 363s Return made up to 29/07/03; full list of members
24 May 2003 AA Full accounts made up to 31 July 2002
04 Sep 2002 363s Return made up to 29/07/02; full list of members
05 Apr 2002 AA Full accounts made up to 31 July 2001
13 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 AA Accounts for a small company made up to 31 July 2000
16 Feb 2001 287 Registered office changed on 16/02/01 from: 55 greek street london W1D 3DT