CARDOE MARTIN LIMITED

Company number 04212348

Date	Type	Description	View / Download
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Redisgnation 08/05/03
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 May 2003	288a	New director appointed	(2 pages)
10 May 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
06 Mar 2003	88(2)R	Ad 31/12/02--------- £ si 21150@1=21150 £ ic 75000/96150	(2 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2003	123	£ nc 75000/100000 31/12/02	(2 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
20 Jun 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	88(2)R	Ad 01/08/01--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
03 Sep 2001	123	Nc inc already adjusted 03/08/01	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	CERTNM	Company name changed growform LIMITED\certificate issued on 03/08/01	(2 pages)
08 May 2001	NEWINC	Incorporation	(20 pages)