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CARLOS CARDENAS LIMITED

Company number 05413751

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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)
12 Sep 2007 287 Registered office changed on 12/09/07 from: hop pole house, underhill street bridgnorth shropshire WV164BB
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
04 Apr 2007 AA Accounts made up to 30 April 2006
13 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Apr 2006 363a Return made up to 05/04/06; full list of members
08 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New director appointed
05 Apr 2005 NEWINC Incorporation