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CARDINAL CLOSE RESIDENTS COMPANY LIMITED

Company number 03733297

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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 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AP01 Appointment of Mrs Anissa Yee Ha Feng as a director
23 May 2012 CH01 Director's details changed for Mrs Linda Drew on 23 May 2012
23 May 2012 AP01 Appointment of Mrs Linda Drew as a director
11 May 2012 TM01 Termination of appointment of Jay Dhamelia as a director
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 May 2012 AR01 Annual return made up to 16 March 2011 with full list of shareholders
01 May 2012 TM02 Termination of appointment of Richard Baines as a secretary
18 Apr 2012 CERTNM Company name changed sycamore place residents company LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
17 Apr 2012 AD01 Registered office address changed from 3 Dunstall Way West Molesey Surrey KT8 1PD on 17 April 2012
17 Apr 2012 TM02 Termination of appointment of Richard Baines as a secretary
16 Apr 2012 AP03 Appointment of Mr Barrie James Smith as a secretary
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 16 March 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 May 2009 288b Appointment terminate, secretary j j homes propertires LTD logged form
19 May 2009 287 Registered office changed on 19/05/2009 from jj homes properties LIMITED 146 stanley park road carshalton surrey SM5 3JG
19 May 2009 288a Secretary appointed richard john baines
28 Apr 2009 288b Appointment terminated secretary jj homes properties LTD
02 Apr 2009 363a Return made up to 16/03/09; no change of members
24 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
17 Jul 2008 363s Return made up to 16/03/08; full list of members
23 Apr 2008 288b Appointment terminated secretary richard baines