CARDALES UK LIMITED

Company number 03678499

Date	Type	Description	View / Download
23 Apr 2010	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1NY on 23 April 2010	(1 page)
26 Mar 2010	CH01	Director's details changed for Zoe Victoria Whatmore on 16 March 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
07 Jan 2010	TM01	Termination of appointment of Robert Court as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Martin Gordon as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
21 Aug 2009	288c	Secretary's change of particulars / andrew bartlett / 22/05/2009	(1 page)
21 Aug 2009	288c	Secretary's change of particulars / joanne bagshaw / 22/05/2009	(1 page)
06 Apr 2009	288c	Director's change of particulars / zoe whatmore / 03/01/2009	(1 page)
06 Apr 2009	288c	Director's change of particulars / simon sterling / 14/01/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / john raff / 13/01/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / martin gordon / 02/02/2009	(1 page)
02 Apr 2009	288c	Director's change of particulars / robert court / 13/01/2009	(1 page)
20 Feb 2009	288a	Director appointed stefan molter	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
09 Feb 2009	288b	Appointment terminated director david webster	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
21 Jul 2008	288a	Director appointed zoe victoria whatmore	(2 pages)
18 Jul 2008	288b	Appointment terminated director charles ridge	(1 page)
06 Jun 2008	288c	Director's change of particulars / martin gordon / 06/06/2008	(1 page)
20 Mar 2008	288b	Appointment terminated director david campbell	(1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
15 Nov 2007	MISC	Section 394	(1 page)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)

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