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CARDINAL ONE LIMITED

Company number 04648911

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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)
04 Oct 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
19 Mar 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Apr 2003 395 Particulars of mortgage/charge
28 Apr 2003 395 Particulars of mortgage/charge
12 Apr 2003 288a New director appointed
12 Apr 2003 88(2)R Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New secretary appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Secretary resigned
27 Jan 2003 NEWINC Incorporation