CARDALE FINANCIAL PLANNING LIMITED

Company number 04574066

Date	Type	Description	View / Download
04 Oct 2010	AP01	Appointment of Mr Ashley Lawrence Alger as a director	(2 pages)
04 Oct 2010	AD01	Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF on 4 October 2010	(1 page)
04 Oct 2010	CERTNM	Company name changed holistic mortgage services LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-10-01	(3 pages)
04 Oct 2010	CONNOT	Change of name notice	(2 pages)
17 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 30 September 2010	(1 page)
27 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
10 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Mr Anthony Douglas Hinds on 2 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Peter Ian Bainbridge on 2 November 2009	(2 pages)
18 Aug 2009	88(2)	Ad 31/07/09\gbp si 3000@1=3000\gbp ic 100/3100\	(2 pages)
14 Aug 2009	123	Nc inc already adjusted 31/07/09	(1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
28 Oct 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
02 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
25 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 July 2006	(15 pages)
19 Feb 2007	288a	New director appointed	(1 page)
05 Dec 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
22 Jun 2006	AA	Full accounts made up to 31 July 2005	(9 pages)
28 Oct 2005	363a	Return made up to 25/10/05; full list of members	(2 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: 6 princes square harrogate north yorkshire HG1 1LX	(1 page)
29 Oct 2004	363s	Return made up to 25/10/04; full list of members	(6 pages)
20 May 2004	288b	Director resigned	(1 page)