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CARDOK MARKETING LIMITED

Company number 05640978

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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)
21 Jan 2009 288c Director's Change of Particulars / kingsley webb / 03/11/2008 / Street was: broad oaks the avenue, now: broad oaks north road; Area was: clifton, now: leigh woods; Country was: , now: united kingdom
21 Jan 2009 288c Director's Change of Particulars / charles hartnell / 09/07/2008 / HouseName/Number was: , now: cameley house; Street was: edenbridge, now: cameley; Area was: lower downside, now: temple cloud; Post Town was: shepton mallet, now: bristol; Region was: somerset, now: ; Post Code was: BA4 4JX, now: BS39 5AJ; Country was: , now: united kingdom
03 Nov 2008 288c Director's Change of Particulars / kingsley webb / 09/10/2008 / HouseName/Number was: , now: 4; Street was: 5 the avenue, now: north road; Area was: clifton, now: leigh woods; Region was: , now: avon; Post Code was: BS8 3HG, now: BS8 3PN; Country was: , now: united kingdom
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 287 Registered office changed on 30/05/2008 from 3 oakfield court oakfield road clifton bristol BS8 2BD
30 May 2008 288c Director's Change of Particulars / alastair soper / 23/05/2008 / HouseName/Number was: , now: flat 2; Street was: flat 2 queen charlotte street, now: the granary; Area was: , now: 51 queen charlotte street
17 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 287 Registered office changed on 04/04/07 from: courtyard house 26 oakfield road bristol BS8 2AT
08 Jan 2007 363s Return made up to 30/11/06; full list of members
08 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 88(2)R Ad 14/12/05-14/12/05 £ si 59@1=59 £ ic 1/60
14 Dec 2005 288a New secretary appointed