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CARDROME DIRECT LIMITED

Company number 04053759

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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)
28 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
21 May 2015 AD01 Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 21 May 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
22 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Wendy Rowley on 16 August 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Aug 2009 363a Return made up to 16/08/09; full list of members
18 Aug 2008 363a Return made up to 16/08/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Dec 2007 288a New director appointed
07 Dec 2007 225 Accounting reference date extended from 31/08/07 to 31/01/08
07 Dec 2007 288b Director resigned
30 Aug 2007 363s Return made up to 16/08/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 16/08/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Jan 2006 AA Total exemption small company accounts made up to 31 August 2004