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CARDOE MARTIN LIMITED

Company number 04212348

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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)
26 Jun 2010 CH01 Director's details changed for Mr Jonathan Michael Gooding on 1 January 2010
18 Feb 2010 AP01 Appointment of Michael Kemp as a director
14 Jan 2010 TM01 Termination of appointment of a director
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 08/05/09; full list of members
30 Mar 2009 288b Appointment terminated director andrew owen
22 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
09 Dec 2008 288b Appointment terminated director philip stapley
28 Aug 2008 363a Return made up to 08/05/08; full list of members
17 Jul 2008 288a Director appointed andrew owen
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 08/05/07; full list of members
19 May 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 08/05/06; full list of members
  • 363(287) ‐ Registered office changed on 12/06/06
21 Feb 2006 88(2)R Ad 10/01/06--------- £ si 5350@1=5350 £ ic 75000/80350
14 Feb 2006 288a New director appointed
12 Jan 2006 169 £ sr 21250@1 01/05/04
09 Jan 2006 CERTNM Company name changed cardoe martin holdings LIMITED\certificate issued on 09/01/06
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 08/05/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 288b Director resigned
11 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed