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CARDINHOLD LIMITED

Company number 04648826

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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)
02 Oct 2010 AA Full accounts made up to 31 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 27/01/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 March 2008
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Dec 2008 288b Appointment terminated director david walsh
25 Feb 2008 363s Return made up to 27/01/08; no change of members
19 Dec 2007 AA Full accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 27/01/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
23 Oct 2006 287 Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ
23 Mar 2006 363s Return made up to 27/01/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 March 2005
23 Dec 2005 395 Particulars of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 363s Return made up to 27/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed