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CARDALE NOMINEES LIMITED

Company number 04731286

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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 Nov 2009 TM01 Termination of appointment of Charles Smith as a director
14 Oct 2009 TM01 Termination of appointment of Stephen Jackson as a director
22 Apr 2009 363a Return made up to 11/04/09; full list of members
22 Apr 2009 288c Director and secretary's change of particulars / ashley alger / 01/04/2009
09 Jan 2009 AA Full accounts made up to 30 September 2008
22 Apr 2008 363a Return made up to 11/04/08; full list of members
22 Apr 2008 288a Director appointed charles andrew smith
15 Apr 2008 288c Director's change of particulars / richard whiteley / 01/04/2008
01 Apr 2008 288a Secretary appointed mr ashley lawrence alger
01 Apr 2008 288b Appointment terminated secretary catherine powell
07 Nov 2007 AA Full accounts made up to 30 September 2007
17 Apr 2007 363a Return made up to 11/04/07; full list of members
29 Mar 2007 MISC Section 394
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
17 Nov 2006 AA Full accounts made up to 30 September 2006
29 Aug 2006 287 Registered office changed on 29/08/06 from: windsor house, cornwall road, harrogate, HG1 2PW
25 Apr 2006 363a Return made up to 11/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
07 Dec 2005 AA Full accounts made up to 30 September 2005
04 May 2005 363s Return made up to 11/04/05; full list of members
14 Mar 2005 AA Full accounts made up to 30 September 2004
12 May 2004 363s Return made up to 11/04/04; full list of members
28 Apr 2004 288a New director appointed
18 Jan 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04