CARDINAL MARINE LIMITED

Company number 04480569

Date	Type	Description	View / Download
23 Jul 2004	CERTNM	Company name changed abery yachts (cornwall) LIMITED\certificate issued on 23/07/04	(2 pages)
22 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
30 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 5&6 northumberland buildings queen square bath bath & north east somerset BA1 2JE	(1 page)
12 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
16 Jul 2003	363s	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jul 2003	288c	Director's particulars changed	(1 page)
11 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
09 Jul 2002	NEWINC	Incorporation	(18 pages)

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