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CARDROW LIMITED

Company number 04065591

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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)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	TM01	Termination of appointment of George Fitzsimons as a director	View PDF Termination of appointment of George Fitzsimons as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	AP01	Appointment of Mr Ivan John Keane as a director	View PDF Appointment of Mr Ivan John Keane as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	CH01	Director's details changed for Mr George William Fitzsimons on 3 September 2012	View PDF Director's details changed for Mr George William Fitzsimons on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	TM01	Termination of appointment of Gavin Macdonagh as a director	View PDF Termination of appointment of Gavin Macdonagh as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP01	Appointment of Mr Thomas Damian Ely as a director	View PDF Appointment of Mr Thomas Damian Ely as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Gavin John Macdonagh as a director	View PDF Appointment of Mr Gavin John Macdonagh as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Andrew Brannon as a director	View PDF Termination of appointment of Andrew Brannon as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	View PDF Appointment of Charles Taylor Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	View PDF Termination of appointment of Robert Bird as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
10 Aug 2010	TM01	Termination of appointment of Keith Towers as a director	View PDF Termination of appointment of Keith Towers as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010	View PDF Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2008	288a	Director appointed andrew brannon	View PDF Director appointed andrew brannon - link opens in a new window - 3 pages (3 pages)

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