CARDOE MARTIN LIMITED

Company number 04212348

Date	Type	Description	View / Download
30 May 2014	TM02	Termination of appointment of Daphne Elliott as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Jonathan Gooding as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Richard John Daver as a director	(2 pages)
14 Apr 2014	AP03	Appointment of Mr Duncan Llewelyn Rendall as a secretary	(2 pages)
14 Apr 2014	AD01	Registered office address changed from Cardoe Martin Ltd C/O Gordons Solicitors 22 Great James Street London WC1N 3ES on 14 April 2014	(1 page)
28 Feb 2014	AP01	Appointment of Burr Sara Anne as a director	(3 pages)
27 Feb 2014	CERTNM	Company name changed cardoe martin LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2013-11-21	(3 pages)
27 Feb 2014	CONNOT	Change of name notice	(4 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 89,277	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Aug 2011	AP03	Appointment of Daphne Elliott as a secretary	(3 pages)
26 Aug 2011	AP01	Appointment of Kevin James Marshall as a director	(3 pages)
25 Aug 2011	AP03	Appointment of Daphne Elliott as a secretary	(3 pages)
06 Jul 2011	TM02	Termination of appointment of Clive Burnett as a secretary	(2 pages)
04 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
04 Jun 2011	TM01	Termination of appointment of Christopher Martin as a director	(1 page)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
26 Jun 2010	CH01	Director's details changed for Christopher Michael Martin on 1 January 2010	(2 pages)
26 Jun 2010	CH01	Director's details changed for Graham Cardoe on 1 January 2010	(2 pages)