Companies House does not verify the accuracy of the information filed

CARDINAL GLOBAL LOGISTICS LTD

Company number 03444899

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantee debenture subordination deed 01/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of guarantee debenture subordination deed 01/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	CH01	Director's details changed for Charles Mcgonagle on 1 June 2012	View PDF Director's details changed for Charles Mcgonagle on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Liam Anthony Mcgonagle on 1 June 2012	View PDF Director's details changed for Mr Liam Anthony Mcgonagle on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH03	Secretary's details changed for Liam Anthony Mcgonagle on 1 June 2012	View PDF Secretary's details changed for Liam Anthony Mcgonagle on 1 June 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AP01	Appointment of Mr Philip Frank Devall as a director	View PDF Appointment of Mr Philip Frank Devall as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
22 May 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
12 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	TM01	Termination of appointment of Robert Cross as a director	View PDF Termination of appointment of Robert Cross as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
03 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2009	CH01	Director's details changed for Charles Mcgonagle on 3 October 2009	View PDF Director's details changed for Charles Mcgonagle on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Brian Peter Hay on 3 October 2009	View PDF Director's details changed for Brian Peter Hay on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Liam Mcgonagle on 3 October 2009	View PDF Director's details changed for Liam Mcgonagle on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Mr James Matthew Whyatt on 3 October 2009	View PDF Director's details changed for Mr James Matthew Whyatt on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH01	Director's details changed for Mr Robert William Cross on 3 October 2009	View PDF Director's details changed for Mr Robert William Cross on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
01 Dec 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CARDINAL GLOBAL LOGISTICS LTD

Filter by category