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CARDONWELL LIMITED

Company number 03989573

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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)
11 Dec 2002 395 Particulars of mortgage/charge
12 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 AA Full accounts made up to 31 May 2001
20 Jun 2001 363s Return made up to 10/05/01; full list of members
06 Oct 2000 395 Particulars of mortgage/charge
30 Sep 2000 395 Particulars of mortgage/charge
30 Sep 2000 395 Particulars of mortgage/charge
30 Sep 2000 395 Particulars of mortgage/charge
05 Sep 2000 395 Particulars of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288b Director resigned
09 Jun 2000 288b Secretary resigned
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 287 Registered office changed on 01/06/00 from: 6/8 underwood street london N1 7JQ
10 May 2000 NEWINC Incorporation