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CARDOX INTERNATIONAL LIMITED

Company number 03425299

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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)
10 Jan 2011 AR01 Annual return made up to 27 August 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for John Hodson on 1 October 2009
05 Nov 2010 CH03 Secretary's details changed for Debra Middleton on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
19 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2008 363a Return made up to 27/08/08; full list of members
20 May 2008 169 Gbp ic 1000/600\21/04/08\gbp sr 400@1=400\
07 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 27/08/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
17 Nov 2006 287 Registered office changed on 17/11/06 from: portland place 18 mottram road stalybridge cheshire SK15 3AD
03 Oct 2006 363a Return made up to 27/08/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Sep 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
07 Sep 2005 363a Return made up to 27/08/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 27/08/04; full list of members
07 Sep 2003 363s Return made up to 27/08/03; full list of members
07 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
02 Oct 2002 363s Return made up to 27/08/02; full list of members
29 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
24 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 27/08/01; full list of members