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CARDALE PFI MANAGEMENT LIMITED

Company number 05109552

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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 Jan 2013 AP03 Appointment of Mr Paul William Noake as a secretary
02 Jan 2013 TM02 Termination of appointment of Gloria Pope as a secretary
12 Nov 2012 TM01 Termination of appointment of Andrew Andreou as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Ms Karen Anne Miller as a director
08 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Paul Nicholson as a director
05 Aug 2010 AA Full accounts made up to 31 December 2008
04 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mr Paul Nicholson as a director
13 Jan 2010 AP01 Appointment of Mr Sultan Mohammed El Seif as a director
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2009 TM01 Termination of appointment of Ian Thorley as a director
21 May 2009 288c Director's change of particulars / ian thorley / 01/01/2009
05 May 2009 363a Return made up to 22/04/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 22/04/08; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
21 Nov 2007 AA Group of companies' accounts made up to 31 December 2006