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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)
08 Oct 2008 288a Director appointed keith towers
08 Oct 2008 288b Appointment terminated director ivan keane
08 Oct 2008 288b Appointment terminated director thomas ely
19 Sep 2008 CERTNM Company name changed ctc two LIMITED\certificate issued on 19/09/08
08 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Sep 2008 353 Location of register of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jun 2008 287 Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA
05 Sep 2007 363a Return made up to 05/09/07; full list of members
21 May 2007 AA Accounts for a dormant company made up to 31 December 2006
01 May 2007 CERTNM Company name changed charles taylor adjusting LIMITED\certificate issued on 01/05/07
02 Apr 2007 CERTNM Company name changed charles taylor loss adjusting li mited\certificate issued on 02/04/07
09 Mar 2007 288a New director appointed
05 Mar 2007 CERTNM Company name changed resolve global LIMITED\certificate issued on 05/03/07
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Director resigned
07 Sep 2006 363a Return made up to 05/09/06; full list of members
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Sep 2005 363a Return made up to 05/09/05; full list of members
14 Sep 2005 353 Location of register of members
30 Sep 2004 288a New director appointed