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CARDOE MARTIN SERVICES LIMITED

Company number 03390551

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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)
04 Sep 2003 363s Return made up to 23/06/03; full list of members
24 Oct 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 23/06/02; full list of members
04 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 2002 395 Particulars of mortgage/charge
03 Sep 2001 288a New director appointed
31 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: 5TH floor 140 brompton road london SW3 1JY
09 Aug 2001 288b Director resigned
03 Aug 2001 CERTNM Company name changed jsspinnacle professional service s LIMITED\certificate issued on 03/08/01
25 Jul 2001 363s Return made up to 23/06/01; full list of members
04 Dec 2000 288a New director appointed
23 Oct 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 363s Return made up to 23/06/00; full list of members
18 Apr 2000 287 Registered office changed on 18/04/00 from: kings court parsonage lane bath BA1 1ER
16 Mar 2000 AA Full accounts made up to 31 December 1999
10 Aug 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 363s Return made up to 23/06/99; no change of members
15 Jan 1999 288a New secretary appointed;new director appointed
15 Jan 1999 288b Secretary resigned;director resigned