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CARDENRICH LIMITED

Company number 04110471

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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 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
21 Sep 2007 288a New director appointed
29 Nov 2006 363s Return made up to 20/11/06; full list of members
16 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 287 Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD
05 Dec 2005 363s Return made up to 20/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 288b Director resigned
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Director resigned
03 Mar 2005 288a New director appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
29 Dec 2004 MEM/ARTS Memorandum and Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 288b Director resigned
18 Dec 2004 395 Particulars of mortgage/charge
18 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 363s Return made up to 20/11/04; full list of members
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New director appointed
16 Apr 2004 AA Full accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 20/11/03; full list of members