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CARDINAL HEALTH FINANCE

Company number 03853401

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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)
06 May 2011 AA Full accounts made up to 30 June 2010
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 30 September 2008 with full list of shareholders
18 Mar 2010 AD01 Registered office address changed from Martindale Brampton Road Harold Hill Romford Essex RM3 8UG on 18 March 2010
09 Dec 2009 AD01 Registered office address changed from Third Floor Pinnacle House 23-26 Saint Dunstans Hill London EC3R 8HN on 9 December 2009
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 Oct 2009 TM02 Termination of appointment of John Jordan as a secretary
12 Oct 2009 TM01 Termination of appointment of John Jordan as a director
12 Oct 2009 AP01 Appointment of Roddy Victor Stafford as a director
15 Oct 2008 363a Return made up to 30/09/08; no change of members
15 Oct 2008 288b Appointment terminated director eamonn o'dea
15 Oct 2008 288a Director appointed derek o'reilly
29 May 2008 288b Appointment terminated director kennan michael
29 May 2008 288b Appointment terminated director linda harty
29 May 2008 288b Appointment terminated director and secretary james croke
29 May 2008 288a Director appointed jorge m gomez
29 May 2008 288a Director and secretary appointed john jordan
29 May 2008 288a Director appointed eamonn o'dea
29 Oct 2007 363s Return made up to 30/09/07; full list of members
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
30 Nov 2006 288a New director appointed
23 Oct 2006 363s Return made up to 30/09/06; no change of members
  • 363(288) ‐ Director resigned