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CARDINAL MANSIONS LIMITED

Company number 05143729

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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)
22 Jun 2010 AD02 Register inspection address has been changed from Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY United Kingdom
22 Jun 2010 CH01 Director's details changed for Jp Margaret Hamilton Halcrow on 2 June 2010
22 Jun 2010 AD02 Register inspection address has been changed
21 Jun 2010 CH01 Director's details changed for James Daly on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Jonathan Jeremy Marcus Seddon on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Graham Charles Betts on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Justin Southworth Court on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Jonathan Jeremy Marcus Seddon on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Graham Charles Betts on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Justin Southworth Court on 2 June 2010
21 Jun 2010 CH01 Director's details changed for James Daly on 2 June 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jun 2009 363a Annual return made up to 02/06/09
25 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
18 Jun 2008 363a Annual return made up to 02/06/08
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
03 Jul 2007 363a Annual return made up to 02/06/07
31 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
26 Jun 2006 363a Annual return made up to 02/06/06
15 Sep 2005 AA Accounts for a dormant company made up to 30 June 2005
09 Jun 2005 363s Annual return made up to 02/06/05
  • 363(287) ‐ Registered office changed on 09/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed