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MCCOLM CARDEW LIMITED

Company number 03816107

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
14 Aug 2012 TM02 Termination of appointment of Gordon Cardew as a secretary
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 300
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2011 SH08 Change of share class name or designation
05 Apr 2011 SH10 Particulars of variation of rights attached to shares
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Alastair Charles David Mccolm on 20 July 2010
05 Aug 2010 CH01 Director's details changed for Gordon Cardew on 20 July 2010
05 Aug 2010 CH03 Secretary's details changed for Gordon Cardew on 20 July 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 29/07/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 29/07/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007