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CARDINAL MASONRY LIMITED

Company number 04672525

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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)
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 11,000
19 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 CC04 Statement of company's objects
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Feb 2012 AR01 Annual return made up to 24 February 2012
17 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Feb 2011 AP01 Appointment of Mrs Nicola Renae Binley as a director
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
06 Mar 2010 AD03 Register(s) moved to registered inspection location
06 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for Mr Richard Peter Binley on 5 March 2010
23 Jan 2010 AA01 Current accounting period extended from 30 April 2010 to 31 July 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Apr 2009 363a Return made up to 20/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2008 363a Return made up to 20/02/08; full list of members
27 Mar 2007 363s Return made up to 20/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006