CARDINAL SECURITY LIMITED

Company number 04714467

Date	Type	Description	View / Download
26 Nov 2007	123	Nc inc already adjusted 29/11/06	(2 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
27 Jun 2007	88(2)R	Ad 20/09/05--------- £ si 99@1	(2 pages)
27 Jun 2007	122	S-div 20/09/05	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES14 ‐ 99 £1 ord for 1 20/09/05	(1 page)
24 Apr 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	AAMD	Amended accounts made up to 30 September 2005	(4 pages)
26 Apr 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
22 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
15 Mar 2006	288a	New director appointed	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
27 Oct 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
14 Oct 2005	CERTNM	Company name changed cardinal business services limit ed\certificate issued on 14/10/05	(2 pages)
16 Sep 2005	363s	Return made up to 27/03/05; full list of members; amend	(6 pages)
14 Jul 2005	363s	Return made up to 27/03/05; full list of members	(2 pages)
07 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
28 Sep 2004	288b	Director resigned	(1 page)
10 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)